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  5. CONCERT CONCESSIONS CORP.

CONCERT CONCESSIONS CORP.

Company Details

Name: CONCERT CONCESSIONS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1986 (38 years ago)
Date of dissolution: 24 Sep 2003
Entity Number: 1052320
ZIP code: 94123
County: New York
Place of Formation: California
Address: 2020 UNION STREET, SAN FRANCISCO, CA, United States, 94123

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
KEVIN P. GENDA Chief Executive Officer 2 WISCONSIN CIRCLE, SUITE 700, CHEVY CHASE, MD, United States, 20815

History

Start date End date Type Value
1999-09-20 2003-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2003-12-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-08 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-23 1997-10-08 Address 100 HARRISON STREET, SAN FRANCISCO, CA, 91605, USA (Type of address: Chief Executive Officer)
1993-12-01 1993-12-23 Address 100 HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1993-01-28 1993-12-01 Address 100 HARRISON ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1993-01-28 1997-10-08 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1988-11-18 1997-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-11-18 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-26 1988-11-18 Address COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031222000380 2003-12-22 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2003-12-22
031029000109 2003-10-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-11-28
DP-1682673 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
990920001084 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
971008002234 1997-10-08 BIENNIAL STATEMENT 1996-11-01
931223002242 1993-12-23 BIENNIAL STATEMENT 1993-11-01
931201002059 1993-12-01 BIENNIAL STATEMENT 1993-11-01
930128002850 1993-01-28 BIENNIAL STATEMENT 1992-11-01
B708347-4 1988-11-18 CERTIFICATE OF AMENDMENT 1988-11-18
B428552-4 1986-11-26 APPLICATION OF AUTHORITY 1986-11-26

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

2020 UNION STREET, SAN FRANCISCO, CA, United States, 94123

DEF LEPP, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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