| Name: | NORTH AMERICAN THEATRIX, LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2013 (11 years ago) |
| Branch of: | NORTH AMERICAN THEATRIX, LIMITED (Company Number 0297916) (Connecticut) |
| Entity Number: | 4430732 |
| County: | Tompkins |
| Place of Formation: | Connecticut |
| Address: | PO BOX 94438, LAS VEGAS, NV, United States, 89193 |
| Address ZIP Code: | 89193 |
| Principal Address: | 60 INDUSTRIAL DRIVE, SOUTHINGTON, CT, United States, 06489 |
| Principal Address ZIP Code: | 06489 |
| Name | Role | Address |
|---|---|---|
| GARY S. PECK | Chief Executive Officer | 60 INDUSTRIAL DRIVE, SOUTHINGTON, CT, United States, 06489 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | PO BOX 94438, LAS VEGAS, NV, United States, 89193 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 60 INDUSTRIAL DRIVE, SOUTHINGTON, CT, 06489, USA (Type of address: Chief Executive Officer) |
| 2017-07-10 | 2023-07-26 | Address | PO BOX 94438, LAS VEGAS, NV, 89193, 4438, USA (Type of address: Service of Process) |
| 2015-07-22 | 2023-07-26 | Address | 60 INDUSTRIAL DRIVE, SOUTHINGTON, CT, 06489, USA (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2023-07-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-07-15 | 2017-07-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726000579 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713000578 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190702060379 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006179 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 170313000484 | 2017-03-13 | ERRONEOUS ENTRY | 2017-03-13 |
| DP-2251964 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150722006172 | 2015-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715000682 | 2013-07-15 | APPLICATION OF AUTHORITY | 2013-07-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
