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ADMART ATTRACTIONS, INC.

ADMART ATTRACTIONS, INC.

Headquarter

Company Details

Name:	ADMART ATTRACTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1972 (53 years ago)
Entity Number:	322637
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1480 GOULD DRIVE, COOKEVILLE, TN, United States, 38506
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ADMART ATTRACTIONS, INC.	0590913	KENTUCKY
Headquarter of	ADMART ATTRACTIONS, INC.	0905752	KENTUCKY

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SAM RICHARDSON	Chief Executive Officer	1480 GOULD DRIVE, COOKEVILLE, TN, United States, 38506

History

Start date	End date	Type	Value
2024-01-05	2024-01-05	Address	1480 GOULD DRIVE, COOKEVILLE, TN, 38506, USA (Type of address: Chief Executive Officer)
2020-01-10	2024-01-05	Address	1480 GOULD DRIVE, COOKEVILLE, TN, 38506, USA (Type of address: Chief Executive Officer)
2014-04-25	2020-01-10	Address	1480 GOULD DRIVE, COOKEVILLE, TN, 38506, USA (Type of address: Chief Executive Officer)
2004-09-20	2024-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-09-20	2024-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-24	2004-09-20	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Service of Process)
2004-08-24	2014-04-25	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Principal Executive Office)
2004-08-24	2014-04-25	Address	1480 GOULD DR, COOKEVILLE, TN, 33506, 4197, USA (Type of address: Chief Executive Officer)
2002-01-14	2004-08-24	Address	PO BOX 68, DANVILLE, KY, 40423, 0068, USA (Type of address: Chief Executive Officer)
2000-02-11	2004-08-24	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Principal Executive Office)
2000-02-11	2002-01-14	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Chief Executive Officer)
2000-02-11	2004-08-24	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Service of Process)
1995-05-08	2000-02-11	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Service of Process)
1995-05-08	2000-02-11	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Chief Executive Officer)
1995-05-08	2000-02-11	Address	20 GOSE PIKE, DANVILLE, KY, 40422, 9441, USA (Type of address: Principal Executive Office)
1985-07-25	2004-09-20	Address	200 PARK AVENUE SOUTH, SUITE NO. 1112, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
1985-07-25	1995-05-08	Address	200 PARK AVENUE SOUTH, SUITE NO. 1112, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1972-01-28	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1972-01-28	1985-07-25	Address	76-20 ROCKAWAY BLVD., WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240105000397	2024-01-05	BIENNIAL STATEMENT	2024-01-05
200110060362	2020-01-10	BIENNIAL STATEMENT	2020-01-01
180103007246	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160120006141	2016-01-20	BIENNIAL STATEMENT	2016-01-01
140425002455	2014-04-25	BIENNIAL STATEMENT	2014-01-01
080116003213	2008-01-16	BIENNIAL STATEMENT	2008-01-01
060214002161	2006-02-14	BIENNIAL STATEMENT	2006-01-01
040920000929	2004-09-20	CERTIFICATE OF CHANGE	2004-09-20
040824002654	2004-08-24	BIENNIAL STATEMENT	2004-01-01
020114002108	2002-01-14	BIENNIAL STATEMENT	2002-01-01
000211002723	2000-02-11	BIENNIAL STATEMENT	2000-01-01
980206002420	1998-02-06	BIENNIAL STATEMENT	1998-01-01
950508002224	1995-05-08	BIENNIAL STATEMENT	1994-01-01
B441495-4	1986-12-31	CERTIFICATE OF MERGER	1986-12-31
B251054-2	1985-07-25	CERTIFICATE OF AMENDMENT	1985-07-25
963183-2	1972-01-28	CERTIFICATE OF INCORPORATION	1972-01-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State