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DARIEN LAKE THEME PARK AND CAMPING RESORT, INC.

Company Details

Name: DARIEN LAKE THEME PARK AND CAMPING RESORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1964 (61 years ago)
Entity Number: 176002
County: Genesee
Date of dissolution: 14 Jan 2008
Place of Formation: New York
Address: 910 PHILLIPS STREET, JACKSONVILLE, FL, United States, 32207
Address ZIP Code:
Principal Address: 9993 ALLEGHENY RD, DARIEN CENTER, NY, United States, 14040
Principal Address ZIP Code: 14040

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK SHAPIRO Chief Executive Officer 122 E 42ND ST, 49TH FL, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 910 PHILLIPS STREET, JACKSONVILLE, FL, United States, 32207

History

Start date End date Type Value
2000-04-12 2006-04-24 Address PREMIER PARKS, 122 E. 42ND ST, 49TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2000-04-12 2006-04-24 Address 9993 ALLEGHENY ROAD, DARIEN CENTER, NY, 14040, USA (Type of address: Principal Executive Office)
2000-01-11 2007-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-11 2007-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-05-21 2000-04-12 Address 122 E 42ND ST, 49TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1995-08-02 1996-05-21 Address 19070 DEPOT RD, AURORA, OH, 44202, USA (Type of address: Chief Executive Officer)
1993-11-18 2000-04-12 Address 9993 ALLEGHENY ROAD, DARIEN CENTER, NY, 14040, 0091, USA (Type of address: Principal Executive Office)
1993-11-18 1995-08-02 Address 19070 DEPOT ROAD, AURORA, OH, 44202, USA (Type of address: Chief Executive Officer)
1982-03-04 2000-01-11 Address SUITE 600, 120 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1980-03-12 1988-05-12 Name DARIEN LAKE FUN COUNTRY, INC.

Filings

Filing Number Date Filed Type Effective Date
20090127061 2009-01-27 ASSUMED NAME CORP INITIAL FILING 2009-01-27
080114000604 2008-01-14 CERTIFICATE OF MERGER 2008-01-14
070709000542 2007-07-09 CERTIFICATE OF CHANGE 2007-07-09
060424002575 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040421002636 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020410002659 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000412002874 2000-04-12 BIENNIAL STATEMENT 2000-04-01
000111000675 2000-01-11 CERTIFICATE OF CHANGE 2000-01-11
980519002346 1998-05-19 BIENNIAL STATEMENT 1998-04-01
960521002174 1996-05-21 BIENNIAL STATEMENT 1996-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State