| Name: | PARKCHESTER AMUSEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1939 (85 years ago) |
| Entity Number: | 51636 |
| County: | New York |
| Date of dissolution: | 31 Aug 2006 |
| Place of Formation: | New York |
| Principal Address: | 711 5TH AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TRAVIS REID | Chief Executive Officer | 711 5TH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-14 | 2003-06-27 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-07-14 | 2006-03-13 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-07-14 | 2003-06-27 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-07-02 | 1999-07-14 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-07-02 | 1999-07-14 | Address | C/O LOEWS THEATRE MGMNT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-07-02 | 1999-07-14 | Address | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-16 | 1997-07-02 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-07-23 | 1997-07-02 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-23 | 1997-07-02 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1993-09-16 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190628007 | 2019-06-28 | ASSUMED NAME CORP DISCONTINUANCE | 2019-06-28 |
| 20100311055 | 2010-03-11 | ASSUMED NAME CORP INITIAL FILING | 2010-03-11 |
| 060831000643 | 2006-08-31 | CERTIFICATE OF MERGER | 2006-08-31 |
| 060313000595 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
| 050913002711 | 2005-09-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 040730000845 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
| 030627002433 | 2003-06-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 020322000332 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
| 010621002105 | 2001-06-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 990714002031 | 1999-07-14 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
