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MARQUEE (AMCE) HOLDINGS

Company Details

Name: MARQUEE (AMCE) HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 2005 (20 years ago)
Date of dissolution: 11 May 2011
Entity Number: 3157518
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: MARQUEE HOLDINGS INC.
Fictitious Name: MARQUEE (AMCE) HOLDINGS
Principal Address: 920 MAIN STREET, KANSAS CITY, MO, United States, 64105
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERARDO I LOPEZ Chief Executive Officer 920 MAIN ST, KANSAS CITY, MO, United States, 64105

History

Start date End date Type Value
2007-02-02 2011-02-18 Address 920 MAIN STREET, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer)
2005-01-31 2005-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-31 2005-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110511000714 2011-05-11 CERTIFICATE OF TERMINATION 2011-05-11
110218002842 2011-02-18 BIENNIAL STATEMENT 2011-01-01
090122002708 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070202002485 2007-02-02 BIENNIAL STATEMENT 2007-01-01
050602000916 2005-06-02 CERTIFICATE OF CHANGE 2005-06-02
050131000617 2005-01-31 APPLICATION OF AUTHORITY 2005-01-31

Date of last update: 28 Nov 2024

Sources: New York Secretary of State