| Name: | ETON AMUSEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1928 (96 years ago) |
| Entity Number: | 24856 |
| County: | New York |
| Date of dissolution: | 30 Jun 2006 |
| Place of Formation: | New York |
| Principal Address: | 711 5TH 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 10
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 5TH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-13 | 2002-05-21 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2006-03-14 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-05-20 | 2000-06-13 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-05-20 | 2000-06-13 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-05-20 | 2000-06-13 | Address | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-08-05 | 1998-05-20 | Address | 711 FIFTH AVNEUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-08-05 | 1998-05-20 | Address | C/O SONY THEATRE MNGMT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-08-05 | 1998-05-20 | Address | 711 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-16 | 1996-08-05 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-08-25 | 1996-08-05 | Address | % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060630000584 | 2006-06-30 | CERTIFICATE OF MERGER | 2006-06-30 |
| 060314000601 | 2006-03-14 | CERTIFICATE OF CHANGE | 2006-03-14 |
| 040730000428 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
| 040629002860 | 2004-06-29 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521002651 | 2002-05-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 020322000326 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
| 000613002512 | 2000-06-13 | BIENNIAL STATEMENT | 2000-05-01 |
| 980520002498 | 1998-05-20 | BIENNIAL STATEMENT | 1998-05-01 |
| 960805002415 | 1996-08-05 | BIENNIAL STATEMENT | 1996-05-01 |
| 930916000296 | 1993-09-16 | CERTIFICATE OF CHANGE | 1993-09-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
