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  5. AWARD TOUR OF DELAWARE

AWARD TOUR OF DELAWARE

Company Details

Name: AWARD TOUR OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2016 (8 years ago)
Entity Number: 5048540
ZIP code: 10020
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: AWARD TOUR, INC.
Fictitious Name: AWARD TOUR OF DELAWARE
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MARK RONSON Chief Executive Officer 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-12-05 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-12-05 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-12-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-24 2024-12-05 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2018-12-04 2024-04-24 Address 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-12-04 2024-04-24 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241205001806 2024-12-05 BIENNIAL STATEMENT 2024-12-05
240424003789 2024-04-14 CERTIFICATE OF CHANGE BY ENTITY 2024-04-14
221201002885 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201211060501 2020-12-11 BIENNIAL STATEMENT 2020-12-01
181204006827 2018-12-04 BIENNIAL STATEMENT 2018-12-01
181129000125 2018-11-29 CERTIFICATE OF CHANGE 2018-11-29
161206000644 2016-12-06 APPLICATION OF AUTHORITY 2016-12-06

Related by officers

ERESIDENT AGENT, INC.

SIGNAL POST, INC. SIMPLE STUPID MANAGEMENT, LLC MISS GRACE TOURING, INC. 2 WONDER FULL TO BE LIMITED 355 FILM RIGHTS, LLC TOTHECUBE LLC 59 WEST PATENT ROAD LLC BEN RAPPAPORT, INC. JUDY BECKER DESIGN INC. LADYBUG LIAISONS LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

MARK RONSON

TILEYARD STUDIOS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

AMOEBA, INC. APOSTLE PICTURES, INC. ARJ MUSIC LLC ART EDITIONS CORP. ASHES AND SAND, INC. BIG RED ENTERTAINMENT, INC. CG LANG MUSIC, INC. CHARING CROSS MUSIC, INC. COUNTRY ROAD MUSIC, INC.

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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