| Name: | ALL STATE AMUSEMENT COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1965 (59 years ago) |
| Entity Number: | 189485 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1501 Broadway, 14th FL, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES L. NEDERLANDER | Chief Executive Officer | 1501 BROADWAY, 14TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 1501 BROADWAY, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-07-31 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2023-05-03 | 2023-07-31 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-03 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-03 | 2023-07-31 | Address | 1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-05-23 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2019-01-28 | 2023-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-04-20 | 2023-05-03 | Address | NEDERLANDER ORGANIZATION, 1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-04-20 | 2023-05-03 | Address | 1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731004350 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 230503000954 | 2023-05-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-03 |
| SR-2490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130722002286 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003143 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708003005 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070614002294 | 2007-06-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 070420002753 | 2007-04-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 990914001222 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990723002133 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
