| Name: | MERLIN ENTERTAINMENTS GROUP U.S. HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2011 (14 years ago) |
| Entity Number: | 4049762 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | ONE LEGOLAND DRIVE, CARLSBAD, CA, United States, 92008 |
| Principal Address ZIP Code: | 92008 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER RONCHETTI | Chief Executive Officer | ONE LEGOLAND DRIVE, CARLSBAD, CA, United States, 92008 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2218221 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160217006148 | 2016-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 110201000664 | 2011-02-01 | APPLICATION OF AUTHORITY | 2011-02-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
