| Name: | NAMCO LEISURE WORLD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1988 (36 years ago) |
| Branch of: | NAMCO LEISURE WORLD (Company Number 0032497) (Connecticut) |
| Entity Number: | 1293481 |
| County: | New York |
| Date of dissolution: | 26 Apr 2016 |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | THE NORTH AMERICAN MARKETING CORPORATION |
| Fictitious Name: | NAMCO LEISURE WORLD |
| Address: | 40 GREENSWOOD PLACE, SOUTH GLASTONBURY, CT, United States, 06073 |
| Address ZIP Code: | |
| Principal Address: | 100 SANRICO DRIVE, MANCHESTER, CT, United States, 06040 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 GREENSWOOD PLACE, SOUTH GLASTONBURY, CT, United States, 06073 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK SCOTT | Chief Executive Officer | 100 SANRICO DRIVE, MANCHESTER, CT, United States, 06040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2016-04-26 | Address | 100 SANRICO DRIVE, MANCHESTER, CT, 06040, USA (Type of address: Service of Process) |
| 2002-09-13 | 2008-09-15 | Address | 100 SANRICO DRIVE, MANCHESTER, CT, 06040, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2016-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-12 | 2002-09-13 | Address | 100 SANRICO DRIVE, MANCHESTER, CT, 06040, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 2008-09-15 | Address | 100 SANRICO DRIVE, MANCHESTER, CT, 06040, USA (Type of address: Service of Process) |
| 1988-09-22 | 1993-07-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-22 | 2000-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160426000531 | 2016-04-26 | SURRENDER OF AUTHORITY | 2016-04-26 |
| 080915002365 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 020913002073 | 2002-09-13 | BIENNIAL STATEMENT | 2002-09-01 |
| 000908002092 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
| 000121000562 | 2000-01-21 | CERTIFICATE OF CHANGE | 2000-01-21 |
| 980902002078 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 960911002058 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 931014002572 | 1993-10-14 | BIENNIAL STATEMENT | 1993-09-01 |
| 930712002782 | 1993-07-12 | BIENNIAL STATEMENT | 1992-09-01 |
| B687253-5 | 1988-09-22 | APPLICATION OF AUTHORITY | 1988-09-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
