| Name: | HERSCHEND FAMILY ENTERTAINMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2011 (13 years ago) |
| Date of dissolution: | 12 Sep 2017 |
| Entity Number: | 4127910 |
| ZIP code: | 30092 |
| County: | Genesee |
| Place of Formation: | Missouri |
| Address: | 5445 TRIANGLE PARKWAY, SUITE 300, PEACHTREE CORNERS, GA, United States, 30092 |
| Principal Address: | 5445 TRIANGLE PARKWAY, SUITE 200, PEACHTREE CORNERS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5445 TRIANGLE PARKWAY, SUITE 300, PEACHTREE CORNERS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| ANDREW WEXLER | Chief Executive Officer | 5445 TRIANGLE PARKWAY, SUITE 200, PEACHTREE CORNERS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-09 | 2015-08-03 | Address | 5445 TRIANGLE PARKWAY, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2013-08-09 | 2015-08-03 | Address | 5445 TRIANGLE PARKWAY, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2011-08-08 | 2017-09-12 | Address | 2800 WEST HIGHWAY 76, BRANSON, MO, 65616, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170912000500 | 2017-09-12 | SURRENDER OF AUTHORITY | 2017-09-12 |
| 150803006811 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006209 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110808000732 | 2011-08-08 | APPLICATION OF AUTHORITY | 2011-08-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
