Search icon

LV THEATRICAL GROUP, INC.

Company Details

Name: LV THEATRICAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 2002 (22 years ago)
Date of dissolution: 31 Dec 2007
Entity Number: 2830310
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL RAPINO Chief Executive Officer 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2004-11-17 2006-11-08 Address 2000 WEST LOOP SOUTH, HOUSTON, NY, 77027, USA (Type of address: Chief Executive Officer)
2004-11-17 2006-11-08 Address 220 W 42ND ST, C/O SFX THEATRICAL GROUP INC, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
071224000035 2007-12-24 CERTIFICATE OF MERGER 2007-12-31
061108003055 2006-11-08 BIENNIAL STATEMENT 2006-11-01
041117002475 2004-11-17 BIENNIAL STATEMENT 2004-11-01
021104000194 2002-11-04 APPLICATION OF AUTHORITY 2002-11-04

Date of last update: 19 Jan 2025

Sources: New York Secretary of State