| Name: | NORTH AMERICAN MIDWAY ENTERTAINMENT-AMUSEMENT SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2006 (18 years ago) |
| Entity Number: | 3443857 |
| ZIP code: | 12207 |
| County: | Niagara |
| Place of Formation: | Mississippi |
| Principal Address: | 109 S MAIN ST, FARMLAND, IN, United States, 47340 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANNY HUSTON | Chief Executive Officer | 109 S MAIN ST, FARMLAND, IN, United States, 47340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 109 S MAIN ST, FARMLAND, IN, 47340, USA (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2024-11-01 | Address | 109 S MAIN ST, FARMLAND, IN, 47340, USA (Type of address: Chief Executive Officer) |
| 2017-04-20 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-20 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-06 | 2020-11-24 | Address | 576 HIGHLAND COLONY PKWY, STE 110, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer) |
| 2006-11-30 | 2017-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-11-30 | 2017-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037197 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221107000758 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 211026001035 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 201124060114 | 2020-11-24 | BIENNIAL STATEMENT | 2018-11-01 |
| 170420000884 | 2017-04-20 | CERTIFICATE OF CHANGE | 2017-04-20 |
| 101206002391 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 061130000822 | 2006-11-30 | APPLICATION OF AUTHORITY | 2006-11-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
