| Name: | W Z II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1991 (33 years ago) |
| Entity Number: | 1593747 |
| County: | Westchester |
| Date of dissolution: | 26 Jan 1995 |
| Place of Formation: | New York |
| Address: | IN HOUSE COUNCIL SUITE 3400, 205 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 205 NORTH MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DISCOVERY ZONE L.P. | DOS Process Agent | IN HOUSE COUNCIL SUITE 3400, 205 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| DON FLYNN | Chief Executive Officer | 205 NORTH MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-23 | 1994-01-05 | Address | 330 EAST 38TH STREET, APT. 43N, NEW YORK, NY, 10016, 2783, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1994-01-05 | Address | CCSM, 752 CENTRAL PARK AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1991-12-04 | 1994-01-05 | Address | 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950126000389 | 1995-01-26 | CERTIFICATE OF DISSOLUTION | 1995-01-26 |
| 940105002365 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930723002020 | 1993-07-23 | BIENNIAL STATEMENT | 1992-12-01 |
| 911206000355 | 1991-12-06 | CERTIFICATE OF AMENDMENT | 1991-12-06 |
| 911204000061 | 1991-12-04 | CERTIFICATE OF INCORPORATION | 1991-12-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
