| Name: | THE LATE SHOW INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2014 (10 years ago) |
| Entity Number: | 4682343 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1515 Broadway, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GEORGE CHEEKS | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-02 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-22 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-03 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-12-18 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202006276 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206002218 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060080 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007301 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006467 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141218000492 | 2014-12-18 | APPLICATION OF AUTHORITY | 2014-12-18 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
