| Name: | RAPIDS THEATER, NIAGARA FALLS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3592496 |
| ZIP code: | 14304 (Companies in Niagara, 14304) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 7510 PORTER ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Principal Address: | 7510 PORTER RD, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KBB9WYJCRMK7 | 2022-02-22 | 1711 MAIN ST, NIAGARA FALLS, NY, 14305, 2525, USA | 1711 MAIN ST, NIAGARA FALLS, NY, 14305, 2525, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.Rapidstheater.com |
| Division Name | RAPIDS THEATER |
| Division Number | 1 |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-10 |
| Initial Registration Date | 2021-02-10 |
| Entity Start Date | 2007-11-13 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAMELA HORBETT |
| Role | OFFICE MANAGER |
| Address | 1711 MAIN ST, NIAGARA FALLS, NY, 14305, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERTO SOLIMAN |
| Role | CFO |
| Address | 1711 MAIN ST, NIAGARA FALLS, NY, 14305, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7510 PORTER ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH A PAWLUKOVICH | Chief Executive Officer | 7510 PORTER RD, NAIGARA FALLS, NY, United States, 14304 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-317817 | Alcohol sale | 2023-11-02 | 2023-11-02 | 2025-10-31 | 1711 MAIN ST, NIAGARA FALLS, New York, 14305 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-13 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-04 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-13 | 2022-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-13 | 2009-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-11-13 | 2009-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160714006189 | 2016-07-14 | BIENNIAL STATEMENT | 2015-11-01 |
| 131206002596 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002731 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091231002860 | 2009-12-31 | BIENNIAL STATEMENT | 2009-11-01 |
| 090515000507 | 2009-05-15 | CERTIFICATE OF CHANGE | 2009-05-15 |
| 080902000150 | 2008-09-02 | CERTIFICATE OF AMENDMENT | 2008-09-02 |
| 071113000485 | 2007-11-13 | CERTIFICATE OF INCORPORATION | 2007-11-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
