| Name: | MADAME TUSSAUDS NEW YORK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2011 (13 years ago) |
| Entity Number: | 4126562 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MADAME TUSSAUDS NEW YORK, 234 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JAMES HELLIWELL | DOS Process Agent | MADAME TUSSAUDS NEW YORK, 234 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-01 | 2023-08-30 | Address | MADAME TUSSAUDS NEW YORK, 234 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-04-03 | 2021-03-01 | Address | MADAME TUSSAUDS NEW YORK, 234 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-08-18 | 2018-04-03 | Address | MADAME TUSSAUDS NEW YORK, 234 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-08-04 | 2015-08-18 | Address | MADAME TUSSAUDS NEW YORK, 234 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830000160 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805002105 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 210301061671 | 2021-03-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 180403007569 | 2018-04-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818002006 | 2015-08-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828002223 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 120723000068 | 2012-07-23 | CERTIFICATE OF AMENDMENT | 2012-07-23 |
| 111021000621 | 2011-10-21 | CERTIFICATE OF PUBLICATION | 2011-10-21 |
| 110804000335 | 2011-08-04 | APPLICATION OF AUTHORITY | 2011-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-29 | No data | 234 W 42ND ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3083027 | OL VIO | INVOICED | 2019-09-09 | 250 | OL - Other Violation |
| 63090 | CL VIO | INVOICED | 2006-04-11 | 2200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-29 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
