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MAMARONECK PLAYHOUSE HOLDING CORPORATION

Company Details

Name: MAMARONECK PLAYHOUSE HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1926 (98 years ago)
Date of dissolution: 06 Apr 2001
Entity Number: 23226
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 9110 E NICHOLS AVE, STE 200, ENGLEWOOD, CO, United States, 80112
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
KURT C HALL Chief Executive Officer 9110 E NICHOLS AVE, SUITE 200, ENGLEWOOD, CO, United States, 80112

History

Start date End date Type Value
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-12-22 1999-02-08 Address 9100 E. NICHOLS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
1993-12-22 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7723, USA (Type of address: Service of Process)
1993-12-22 1997-01-07 Address 9110 EAST NICHOLS AVENUE, SUITE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1991-07-29 1993-12-22 Address CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-07-29 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-09-21 1991-07-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-21 1991-07-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1937-04-03 1937-04-03 Shares Share type: PAR VALUE, Number of shares: 7000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
20140107007 2014-01-07 ASSUMED NAME CORP INITIAL FILING 2014-01-07
010406000399 2001-04-06 CERTIFICATE OF DISSOLUTION 2001-04-06
010123002360 2001-01-23 BIENNIAL STATEMENT 2000-12-01
990208002164 1999-02-08 BIENNIAL STATEMENT 1998-12-01
970428000037 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
970107002354 1997-01-07 BIENNIAL STATEMENT 1996-12-01
950313000101 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
931222002382 1993-12-22 BIENNIAL STATEMENT 1993-12-01
910729000324 1991-07-29 CERTIFICATE OF CHANGE 1991-07-29
900921000142 1990-09-21 CERTIFICATE OF CHANGE 1990-09-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State