| Name: | EDISON BROTHERS MALL ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1990 (34 years ago) |
| Entity Number: | 1446577 |
| County: | New York |
| Date of dissolution: | 17 Dec 1997 |
| Place of Formation: | Missouri |
| Address: | PO BOX 14445, ST. LOUIS, MO, United States, 63178 |
| Address ZIP Code: | |
| Principal Address: | 501 NORTH BROADWAY, ST LOUIS, MO, United States, 63102 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 14445, ST. LOUIS, MO, United States, 63178 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MILLER ALAN | Chief Executive Officer | 501 NORTH BROADWAY, ST. LOUIS, MO, United States, 63102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-11-30 | 1996-06-20 | Address | 501 NORTH BROADWAY, ST LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 1993-07-09 | Address | C/O ALAN SACHS, 501 NORTH BROADWAY, ST LOUIS, MO, 63102, USA (Type of address: Service of Process) |
| 1990-10-02 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-05-14 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-05-14 | 1992-11-30 | Address | ALAN A. SACHS, 501 NORTH, ST LOUIS, MO, 63102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971217000354 | 1997-12-17 | CERTIFICATE OF TERMINATION | 1997-12-17 |
| 970407001083 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960620002641 | 1996-06-20 | BIENNIAL STATEMENT | 1996-05-01 |
| 950313000665 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930709002494 | 1993-07-09 | BIENNIAL STATEMENT | 1993-05-01 |
| 921130002585 | 1992-11-30 | BIENNIAL STATEMENT | 1992-05-01 |
| 901002000102 | 1990-10-02 | CERTIFICATE OF CHANGE | 1990-10-02 |
| C140587-5 | 1990-05-14 | APPLICATION OF AUTHORITY | 1990-05-14 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
