| Name: | THE LORNE MICHAELS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2015 (10 years ago) |
| Entity Number: | 4765235 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O BROADWAY VIDEO, 610 5TH AVENUE, SUITE 612, NEW YORK, NY, United States, 10020 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| LORNE MICHAELS | Chief Executive Officer | C/O BROADWAY VIDEO, 610 5TH AVENUE, SUITE 612, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | C/O BROADWAY VIDEO, 610 5TH AVENUE, SUITE 612, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-19 | Address | 610 5TH AVENUE, SUITE 612, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-12-18 | 2024-12-18 | Address | C/O BROADWAY VIDEO, 610 5TH AVENUE, SUITE 612, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-19 | Address | C/O BROADWAY VIDEO, 610 5TH AVENUE, SUITE 612, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-12-18 | Address | C/O BROADWAY VIDEO, 610 5TH AVENUE, SUITE 612, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-12-18 | Address | 610 5TH AVENUE, SUITE 612, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2017-05-02 | 2021-05-04 | Address | C/O BROADWAY VIDEO, 1619 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2021-05-04 | Address | 30 ROCKEFELLER PLAZA, 54TH FLOOR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218002622 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 241219001810 | 2024-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-18 |
| 210504060850 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060097 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006713 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150528000140 | 2015-05-28 | APPLICATION OF AUTHORITY | 2015-05-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
