| Name: | HAWTHORNE AMUSEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1924 (100 years ago) |
| Entity Number: | 20121 |
| County: | New York |
| Date of dissolution: | 10 Apr 2006 |
| Place of Formation: | New York |
| Principal Address: | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 100
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 |
|---|---|---|
| TRAVIS REID | Chief Executive Officer | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-09 | 2002-10-29 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-11-09 | 2006-03-14 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-11-17 | 2000-11-09 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2002-10-29 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2000-11-09 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-12-02 | 1998-11-17 | Address | C/O LOEWS THEATRE MGMT. CORP, 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-11-17 | 1998-11-17 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1996-12-02 | Address | %LOEWS THEATRE MANAGEMENT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-11-17 | 1998-11-17 | Address | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-10-20 | 1993-11-17 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060410000472 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
| 060314000552 | 2006-03-14 | CERTIFICATE OF CHANGE | 2006-03-14 |
| 050119002564 | 2005-01-19 | BIENNIAL STATEMENT | 2004-11-01 |
| 040730000297 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
| 021029002356 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 020322000349 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
| 001109002328 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002413 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002514 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 931117002386 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
