QBQ ENTERTAINMENT, INC.

Company Details

Name:	QBQ ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 1997 (27 years ago)
Entity Number:	2184247
County:	New York
Date of dissolution:	31 Dec 2007
Place of Formation:	Delaware
Principal Address:	220 W 42ND STREET, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL RAPINO	Chief Executive Officer	9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date	End date	Type	Value
2005-08-29	2007-08-27	Address	9348 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2005-08-29	2007-08-27	Address	220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-08-29	2007-08-27	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-17	2005-08-29	Address	220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-09-17	2005-08-29	Address	2000 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-03-13	2005-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-20	2002-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-20	2002-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2003-09-17	Address	650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-09-21	2003-09-17	Address	650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-08-27	1999-09-21	Address	650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-08-27	1999-09-21	Address	650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-09-25	2001-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071224000035	2007-12-24	CERTIFICATE OF MERGER	2007-12-31
070827002196	2007-08-27	BIENNIAL STATEMENT	2007-09-01
050829002440	2005-08-29	BIENNIAL STATEMENT	2005-09-01
030917002324	2003-09-17	BIENNIAL STATEMENT	2003-09-01
020313000046	2002-03-13	CERTIFICATE OF CHANGE	2002-03-13
011220000072	2001-12-20	CERTIFICATE OF CHANGE	2001-12-20
990921002724	1999-09-21	BIENNIAL STATEMENT	1999-09-01
990827002300	1999-08-27	BIENNIAL STATEMENT	1999-09-01
980121000313	1998-01-21	CERTIFICATE OF AMENDMENT	1998-01-21
970925000620	1997-09-25	APPLICATION OF AUTHORITY	1997-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State