| Name: | NEW YORK THEATER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2013 (12 years ago) |
| Entity Number: | 4405136 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, Harrison, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-16 | 2023-05-01 | Address | 600 MAMARONECK AVENUE #400, H, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-16 | 2023-05-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-05-05 | 2021-06-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON,, NY, 10528, USA (Type of address: Service of Process) |
| 2014-09-26 | 2021-06-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-09-26 | 2021-05-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-05-17 | 2014-09-26 | Address | ATTN:GENERAL COUNSEL, 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000283 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210616000285 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 210505060570 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060363 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006323 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514006202 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 140926000696 | 2014-09-26 | CERTIFICATE OF CHANGE | 2014-09-26 |
| 130517000697 | 2013-05-17 | APPLICATION OF AUTHORITY | 2013-05-17 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
