| Name: | SYCO ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2010 (15 years ago) |
| Entity Number: | 3928905 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1301 Avenue of the Americas, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON COWELL | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 9 DERRY STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-09-21 | 2024-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-21 | 2024-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-17 | 2024-03-26 | Address | 9 DERRY STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2018-02-27 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-03-25 | 2016-09-21 | Address | ATT: GENERAL COUNSEL, 550 MADISON AVENUE, NEW YORK, NY, 10022, 3211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004279 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220328001405 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 210805003159 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 180227006236 | 2018-02-27 | BIENNIAL STATEMENT | 2016-03-01 |
| 160921000035 | 2016-09-21 | CERTIFICATE OF CHANGE | 2016-09-21 |
| 140317006208 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 100325000424 | 2010-03-25 | APPLICATION OF AUTHORITY | 2010-03-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
