| Name: | 321 THEATRICAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Apr 2006 (19 years ago) |
| Entity Number: | 3350378 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 W 45TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10036 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HCMMYV8SRMC8 | 2024-09-18 | 420 W 45TH ST, 2ND FL, NEW YORK, NY, 10036, 3501, USA | 420 W 45TH ST FL 2, NEW YORK, NY, 10036, 3501, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | http://321mgt.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-21 |
| Initial Registration Date | 2021-01-28 |
| Entity Start Date | 2006-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 711320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMY MERLINO COEY |
| Address | 420 WEST 45TH STREET, 2ND FLOOR, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMY MERLINO COEY |
| Address | 420 WEST 45TH STREET, 2ND FLOOR, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ATTN NINA ESSMAN | DOS Process Agent | 420 W 45TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-04 | 2024-04-01 | Address | 420 W 45TH STREET, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-10-10 | 2021-03-04 | Address | 441 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-03-05 | 2014-10-10 | Address | 321 WEST 44TH STREET #801, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2006-04-19 | 2007-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-04-19 | 2014-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041656 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220405001268 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 210304060324 | 2021-03-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 141010000171 | 2014-10-10 | CERTIFICATE OF CHANGE | 2014-10-10 |
| 070305000028 | 2007-03-05 | CERTIFICATE OF CHANGE | 2007-03-05 |
| 060419000223 | 2006-04-19 | ARTICLES OF ORGANIZATION | 2006-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6861137204 | 2020-04-28 | 0202 | PPP | 420 W 45TH ST. 2ND FL., NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7068278609 | 2021-03-23 | 0202 | PPS | 420 W 45th St Fl 2, New York, NY, 10036-3501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
