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BETH PAGE THEATRE CO. INC.

BETH PAGE THEATRE CO. INC.

Company Details

Name:	BETH PAGE THEATRE CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jul 1959 (65 years ago)
Date of dissolution:	23 Dec 2004
Entity Number:	120964
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	7132 REGAL LANE, KNOXVILLE, NY, United States, 37918
Address:	THE PRENTICE HALL CORP SYS INC, 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 20

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

889572

9110 E NICHOLAS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112

9110 EAST NICHOLAS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112

3037928792

Filings since 1998-05-28

Form type	424B3
File number	033-49598-02
Filing date	1998-05-28

Filings since 1998-04-01

Form type	424B3
File number	033-49598-02
Filing date	1998-04-01

Filings since 1997-11-18

Form type	424B3
File number	033-49598-02
Filing date	1997-11-18

Filings since 1997-08-15

Form type	424B3
File number	033-49598-02
Filing date	1997-08-15

Filings since 1997-07-18

Form type	POS AM
File number	033-49598-02
Filing date	1997-07-18

Filings since 1997-06-13

Form type	424B3
File number	033-49598-02
Filing date	1997-06-13

Filings since 1997-06-11

Form type	POS AM
File number	033-49598-02
Filing date	1997-06-11

Filings since 1997-05-29

Form type	424B3
File number	033-49598-02
Filing date	1997-05-29

Filings since 1997-05-09

Form type	424B3
File number	033-49598-02
Filing date	1997-05-09

Filings since 1996-08-07

Form type	424B3
File number	033-49598-02
Filing date	1996-08-07

Filings since 1996-07-22

Form type	POS AM
File number	033-49598-02
Filing date	1996-07-22

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	THE PRENTICE HALL CORP SYS INC, 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL L CAMPBELL	Chief Executive Officer	7132 REGAL LANE, KNOXVILLE, TN, United States, 37918

History

Start date	End date	Type	Value
1999-07-29	2003-08-07	Address	9110 E NICHOLS AVE, STE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1997-07-23	1999-07-29	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-04-14	2003-01-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	1997-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-17	1995-03-13	Address	%THE PRENTICE-HALL CORPORATION, SYSTEM,INC. 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-17	2003-08-07	Address	9110 EAST NICHOLS AVENUE, SUITE 200, ENGLEWOOD, CO, 80122, USA (Type of address: Principal Executive Office)
1993-05-17	1997-07-23	Address	9110 EAST NICHOLS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1991-07-29	1993-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-07-29	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-03-22	1991-07-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-22	1991-07-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1959-07-02	1989-03-22	Address	163 EAST MERRICK RD., HEMPSTEAD, NY, 11554, USA (Type of address: Service of Process)
1959-07-02	2001-03-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 20

Filings

Filing Number	Date Filed	Type	Effective Date
041223000938	2004-12-23	CERTIFICATE OF MERGER	2004-12-23
030807002432	2003-08-07	BIENNIAL STATEMENT	2003-07-01
030109000726	2003-01-09	CERTIFICATE OF CHANGE	2003-01-09
010726002164	2001-07-26	BIENNIAL STATEMENT	2001-07-01
010309000027	2001-03-09	CERTIFICATE OF AMENDMENT	2001-03-09
990729002586	1999-07-29	BIENNIAL STATEMENT	1999-07-01
970723002199	1997-07-23	BIENNIAL STATEMENT	1997-07-01
970414000382	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950313000206	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930924002100	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930517002492	1993-05-17	BIENNIAL STATEMENT	1992-07-01
910729000278	1991-07-29	CERTIFICATE OF CHANGE	1991-07-29
B756187-2	1989-03-22	CERTIFICATE OF AMENDMENT	1989-03-22
B634964-1	1988-05-03	ASSUMED NAME CORP DISCONTINUANCE	1988-05-03
B461568-2	1987-02-25	ASSUMED NAME CORP INITIAL FILING	1987-02-25
168049	1959-07-02	CERTIFICATE OF INCORPORATION	1959-07-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State