| Name: | THE CASINO MANSIONS COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1910 (114 years ago) |
| Entity Number: | 29587 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | AMS, 26 COURT STREET, STE 804, BROOKLYN, NY, United States, 11242 |
| Address ZIP Code: | |
| Principal Address: | 26 COURT ST, STE 804, BROOKLYN, NY, United States, 11242 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 0
Share Par Value 150000
Type CAP
| Name | Role | Address |
|---|---|---|
| STEVEN KRAMBERG | DOS Process Agent | AMS, 26 COURT STREET, STE 804, BROOKLYN, NY, United States, 11242 |
| Name | Role | Address |
|---|---|---|
| RICHARD ZIEGLER | Chief Executive Officer | 200 HICKS STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-18 | 2019-12-10 | Address | 200 HICKS ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2019-12-10 | Address | AMS, 6 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1976-11-03 | 2023-05-31 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 1972-03-31 | 1976-11-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1910-05-17 | 1910-12-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 125000 |
| 1910-05-17 | 2014-04-18 | Address | 59 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200622000232 | 2020-06-22 | CERTIFICATE OF AMENDMENT | 2020-06-22 |
| 200324000489 | 2020-03-24 | CERTIFICATE OF AMENDMENT | 2020-03-24 |
| 191210002056 | 2019-12-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 140418002221 | 2014-04-18 | BIENNIAL STATEMENT | 2012-05-01 |
| Z1243-2 | 1979-02-05 | ASSUMED NAME CORP INITIAL FILING | 1979-02-05 |
| A353440-4 | 1976-11-03 | CERTIFICATE OF AMENDMENT | 1976-11-03 |
| 977959-4 | 1972-03-31 | CERTIFICATE OF AMENDMENT | 1972-03-31 |
| 8455-17 | 1953-03-31 | CERTIFICATE OF AMENDMENT | 1953-03-31 |
| 1752-19 | 1920-08-09 | CERTIFICATE OF AMENDMENT | 1920-08-09 |
| 1752-18 | 1920-08-09 | CERTIFICATE OF AMENDMENT | 1920-08-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
