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THEATRE PROJECTS CONSULTANTS, INC.

THEATRE PROJECTS CONSULTANTS, INC.

Branch

Company Details

Name:	THEATRE PROJECTS CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2009 (16 years ago)
Branch of:	THEATRE PROJECTS CONSULTANTS, INC., Connecticut (Company Number 0258276)
Entity Number:	3830007
ZIP code:	12207
County:	New York
Place of Formation:	Connecticut
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	47 WATER STREET, NORWALK, CT, United States, 06854

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
DAVID ROSENBURG	Chief Executive Officer	47 WATER STREET, NORWALK, CT, United States, 06854

History

Start date	End date	Type	Value
2023-07-21	2023-07-21	Address	47 WATER STREET, FL 2, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	47 WATER STREET, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2021-10-19	2023-07-21	Address	47 WATER STREET, FL 2, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2021-10-19	2023-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-19	2021-10-19	Address	47 WATER STREET, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2015-07-01	2021-10-19	Address	47 WATER STREET, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2013-07-12	2015-07-01	Address	47 WATER STREET, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2013-07-12	2021-10-19	Address	47 WATER STREET, NORWALK, CT, 06854, USA (Type of address: Service of Process)
2011-07-28	2013-07-12	Address	25 ELIZABETH ST, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)
2011-07-28	2013-07-12	Address	25 ELIZABETH ST, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2009-07-03	2013-07-12	Address	25 ELIZABETH STREET, NORWALK, CT, 06854, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230721002850	2023-07-21	BIENNIAL STATEMENT	2023-07-01
211019002600	2021-10-18	CERTIFICATE OF CHANGE BY ENTITY	2021-10-18
210708000631	2021-07-08	BIENNIAL STATEMENT	2021-07-08
190703060369	2019-07-03	BIENNIAL STATEMENT	2019-07-01
150701007044	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130712006301	2013-07-12	BIENNIAL STATEMENT	2013-07-01
110728003398	2011-07-28	BIENNIAL STATEMENT	2011-07-01
090703000541	2009-07-03	APPLICATION OF AUTHORITY	2009-07-03

Date of last update: 30 Dec 2024

Sources: New York Secretary of State