Name: | BULLWINKLE'S FAMILY FUN CENTER HOLDINGS LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 22 Jul 1999 (25 years ago) |
Date of dissolution: | 30 Jan 2012 |
Entity Number: | 2401346 |
ZIP code: | 92660 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | 4590 MACARTHUR BLVD 4TH FL, NEWPORT BEACH, CA, United States, 92660 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
FESTIVAL FUN PARK, LLC | DOS Process Agent | 4590 MACARTHUR BLVD 4TH FL, NEWPORT BEACH, CA, United States, 92660 |
Start date | End date | Type | Value |
---|---|---|---|
2005-06-29 | 2012-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2005-06-29 | 2012-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2003-08-19 | 2005-06-29 | Address | ATTN: LEGAL DEPT, 4590 MACARTHUR BLVD STE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
2001-11-27 | 2005-06-29 | Address | OHRENSTEIN & BROWN, 1050 FRANKLIN AVENUE, 5TH FL, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
2001-08-29 | 2001-11-27 | Address | C/O OHRENSTEIN & BROWN LLP, 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Registered Agent) |
2001-07-25 | 2003-08-19 | Address | ATTN LEGAL DEPT, 18300 VON KARMAN AVE, STE 900, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
1999-07-22 | 2001-07-25 | Address | ATTN:DOUG HONEY, 18300 VON KARMAN AVENUE, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120130000198 | 2012-01-30 | SURRENDER OF AUTHORITY | 2012-01-30 |
070927002067 | 2007-09-27 | BIENNIAL STATEMENT | 2007-07-01 |
050802002385 | 2005-08-02 | BIENNIAL STATEMENT | 2005-07-01 |
050629000660 | 2005-06-29 | CERTIFICATE OF CHANGE | 2005-06-29 |
030819002234 | 2003-08-19 | BIENNIAL STATEMENT | 2003-07-01 |
011127000022 | 2001-11-27 | CERTIFICATE OF CHANGE | 2001-11-27 |
010829000552 | 2001-08-29 | CERTIFICATE OF CHANGE | 2001-08-29 |
010725002175 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
990722000646 | 1999-07-22 | APPLICATION OF AUTHORITY | 1999-07-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State