| Name: | PALACE CONCESSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1990 (34 years ago) |
| Entity Number: | 1479177 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ED PECK, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 200 W. 57TH STREET, SUITE 801, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAW HASTINGS JANOFSKY & WALKER LLP | DOS Process Agent | C/O ED PECK, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEWART F. LANE | Chief Executive Officer | 200 W. 57TH STREET, SUITE 801, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-29 | 2000-10-11 | Address | C/O LESLIE LOFFMAN, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-12-13 | 1999-01-29 | Address | % L. LOFFMAN, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-11-09 | 1999-01-29 | Address | 888 SEVENTH AVENUE, 34TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1999-01-29 | Address | 888 SEVENTH AVENUE, 34TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1990-10-03 | 1993-12-13 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001011002048 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 990129002105 | 1999-01-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 931213002622 | 1993-12-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 921109002391 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
| 901003000361 | 1990-10-03 | CERTIFICATE OF INCORPORATION | 1990-10-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
