Live Nation Mtours (USA), Inc.

Active Beverly Hills, CA

Live Nation Mtours (USA), Inc. Overview

Live Nation Mtours (USA), Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 27, 2006 and is approximately eighteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Live Nation Mtours (USA), Inc.

Name
Joe Berchtold 13
President
Director
Assistant Secretary
Chief Operating Officer
Michael Rapino 120
President
Chief Executive Officer
NonDir
CEO
Director
Chief Executive Officer
Arthur Fogel 7
President
NonPres
Director
Governing Person
Michael G. Rowles 39
Secretary
Director
General Counsel
Executive Vice President
NonDir
Senior Vice President
Vice President
Evp
Executive Vice Presi
Cao
Kathy Willard 74
NonDir
NonTreas
Treasurer
Secretary
Director
Vice President
Cao
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
As.Secy
Executive Vice President
Eric Kert 2
NonSec
Secretary
Vice President
Svp
Assistant Secretary
Executive Vice Presi
Senior Vice President
Brian Capo 6
Senior Vice President
Assistant Secretary
Cao
Senior Vice Presiden
John Hopmans 5
Executive Vice President
Chris Laffoon 1
Senior Vice President
Alan Ridgeway 51
CFO
Director
Secretary
Vice President
Chief Financial Officer
Svp
David Cheadle 19
Treasurer
Vice President
Bill Lowe 5
Treasurer
Assistant Secretary
Svp
Tres Thomas 1
Treasurer
Vice President
Senior Vice Presiden
Vp-Touring
Elizabeth K. Willard 4
Director
Secretary
Vice President
Brandy Lecoq 5
Controller
Accounting Reporti
Eric Lassen 10
A
Svp-Deputy General C
Gary McKenzie 3
Svp-Tax
Showing 8 records out of 17

Known Addresses for Live Nation Mtours (USA), Inc.

2000 West Loop S Houston, TX 77027 9348 Civic Center Dr Beverly Hills, CA 90210

Corporate Filings for Live Nation Mtours (USA), Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F06000005148
Date Filed: Friday, August 4, 2006
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02856707
Date Filed: Monday, February 27, 2006
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801561293
Date Filed: Monday, March 5, 2012
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0139532006-9
Date Filed: Monday, February 27, 2006
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3326381
Date Filed: Tuesday, February 28, 2006
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creations Network,Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/27/2006 Foreign Qualification 24/FSC/RA BOX 02-28-06/TAG Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
2/27/2006 Miscellaneous GOOD STANDING- 02-24-06
2/28/2006 Name History/Actual Tna Tour M3 (USA), Inc.
6/7/2006 Initial List
2/1/2007 Annual List
1/17/2008 Annual List
4/18/2008 Amendment
4/30/2008 Name History/Actual Live Nation Mtours (USA), Inc.
1/13/2009 Annual List
1/13/2010 Annual List
1/13/2011 Annual List
1/5/2012 Annual List
3/5/2012 Application for Registration
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/31/2013 Change of Registered Agent/Office
2/1/2013 Registered Agent Change
2/19/2013 Annual List
12/31/2013 Public Information Report (PIR)
1/7/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/9/2015 Annual List
12/28/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
2/6/2017 Annual List
12/27/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
2/15/2019 Annual List
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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