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DANDY AMUSEMENTS INTERNATIONAL, INC.

Company Details

Name: DANDY AMUSEMENTS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 2003 (22 years ago) (Companies founded in April 2003)
Date of dissolution: 14 Oct 2015
Entity Number: 2900793
ZIP code: 60007 (Companies in Albany, 60007)
County: Albany
Place of Formation: Delaware
Address: ATTN: EDWARD E. PELLEGRINI, 201 CROSSEN AVENUE, ELK GROVE VILLAGE, IL, United States, 60007
Principal Address: 201 CROSSEN AVE, ELK GROVE VILLAGE, IL, United States, 60007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD PELLEGRINI Chief Executive Officer 201 CROSSEN AVE, ELK GROVE VILLAGE, IL, United States, 60007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: EDWARD E. PELLEGRINI, 201 CROSSEN AVENUE, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date End date Type Value
2013-07-22 2015-10-14 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-07-22 2015-10-14 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2005-06-16 2014-05-23 Address 2001 ESTES AVE., ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2005-06-16 2014-05-23 Address 2001 ESTES AVE., ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office)
2003-08-18 2013-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18 2013-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-30 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2003-04-30 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151014000664 2015-10-14 SURRENDER OF AUTHORITY 2015-10-14
140523002439 2014-05-23 BIENNIAL STATEMENT 2013-04-01
130722000506 2013-07-22 CERTIFICATE OF CHANGE 2013-07-22
050616002527 2005-06-16 BIENNIAL STATEMENT 2005-04-01
030818000939 2003-08-18 CERTIFICATE OF CHANGE 2003-08-18
030430000824 2003-04-30 APPLICATION OF AUTHORITY 2003-04-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State