| Name: | XXX INTERNATIONAL AMUSEMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1991 (33 years ago) |
| Entity Number: | 1578076 |
| County: | Monroe |
| Place of Formation: | Ohio |
| Principal Address: | 3313 W 140TH ST STE D, CLEVELAND, OH, United States, 44111 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT MOORE | Chief Executive Officer | 3313 W 140TH ST STE D, CLEVELAND, OH, United States, 44111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-09 | 2013-06-28 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2009-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-03 | 2009-10-16 | Address | 12117 BEREA ROAD, CLEVELAND, OH, 44111, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2009-10-16 | Address | 12117 BEREA ROAD, CLEVELAND, OH, 44111, USA (Type of address: Principal Executive Office) |
| 1991-09-26 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-09-26 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130927006200 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 130628000884 | 2013-06-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-06-28 |
| 120427000218 | 2012-04-27 | CERTIFICATE OF AMENDMENT | 2012-04-27 |
| 111003002030 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 091016002785 | 2009-10-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 091009000186 | 2009-10-09 | CERTIFICATE OF CHANGE | 2009-10-09 |
| 070926002627 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051219002294 | 2005-12-19 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002179 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
