Name: | TIME-OUT FAMILY AMUSEMENT CENTERS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Mar 1971 (54 years ago) (Companies founded in March 1971) |
Date of dissolution: | 04 Aug 1998 |
Entity Number: | 305109 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 501 NORTH BROADWAY, PO BOX 14445, SAINT LOUIS, MO, United States, 63178 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ANDREW NEWMAN | Chief Executive Officer | 501 NORTH BROADWAY, ST. LOUIS, MO, United States, 63102 |
Start date | End date | Type | Value |
---|---|---|---|
1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1993-05-25 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1993-05-25 | 1994-04-27 | Address | 501 NORTH BROADWAY, ST. LOUIS, MO, 63102, USA (Type of address: Principal Executive Office) |
1991-04-16 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1986-09-17 | 1991-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-09-17 | 1993-05-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1986-01-24 | 1986-09-17 | Address | 250 CENTRAL AVENUE, APARTMENT F214, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
1981-11-06 | 1986-01-24 | Address | 2 CAIL DRIVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
1974-09-17 | 1978-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 215, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
C322167-2 | 2002-10-07 | ASSUMED NAME CORP INITIAL FILING | 2002-10-07 |
980804000301 | 1998-08-04 | CERTIFICATE OF MERGER | 1998-08-04 |
970429002420 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
970414000085 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
950315000849 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
940427002596 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
930525002807 | 1993-05-25 | BIENNIAL STATEMENT | 1993-03-01 |
910416000356 | 1991-04-16 | CERTIFICATE OF CHANGE | 1991-04-16 |
B402635-3 | 1986-09-17 | CERTIFICATE OF AMENDMENT | 1986-09-17 |
B314153-2 | 1986-01-24 | CERTIFICATE OF AMENDMENT | 1986-01-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State