Search icon

OGDEN FILM AND THEATRE, INC.

Company Details

Name: OGDEN FILM AND THEATRE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1997 (28 years ago)
Entity Number: 2115190
County: New York
Date of dissolution: 27 Jan 2010
Place of Formation: Delaware
Principal Address: 40 LANE RD., FAIRFIELD, NJ, United States, 07007
Principal Address ZIP Code:
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SCOTT G MACKIN Chief Executive Officer 40 LANE RD, FAIRFIELD, NJ, United States, 07007

History

Start date End date Type Value
1999-03-04 2003-02-14 Address 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer)
1999-03-04 2003-02-14 Address 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office)
1997-02-20 1997-06-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-02-20 1997-06-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1831985 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
030214002591 2003-02-14 BIENNIAL STATEMENT 2003-02-01
990304002137 1999-03-04 BIENNIAL STATEMENT 1999-02-01
970610000606 1997-06-10 CERTIFICATE OF CHANGE 1997-06-10
970220000559 1997-02-20 APPLICATION OF AUTHORITY 1997-02-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State