| Name: | CENTRAL AMUSEMENT INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2018 (7 years ago) |
| Entity Number: | 5343698 |
| ZIP code: | 10118 |
| County: | New York |
| Address: | 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118 |
| Principal Address: | 49 FANNY ROAD, BOONTON, NJ, United States, 07005 |
Contact Details
Phone +1 973-334-8133
Phone +1 718-373-5862
Phone +1 973-216-5449
Phone +1 347-497-1958
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490059MNCVASFYIP17 | 5343698 | US-NY | GENERAL | ACTIVE | 2018-05-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HARI K. SAMAROO, 350 FIFTH AVENUE, 41ST FL, NEW YORK, US-NY, US, 10118 |
| Headquarters | 49 Fanny Road, Boonton, US-NJ, US, 07005 |
Registration details
| Registration Date | 2023-09-26 |
| Last Update | 2024-08-29 |
| Status | ISSUED |
| Next Renewal | 2025-09-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5343698 |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO ZAMPERLA | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O HARI K. SAMAROO, P.C. ATTORNEY & COUNSELOR AT LAW | DOS Process Agent | 350 Fifth Avenue, 41st Fl, New York, NY, United States, 10118 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0423-24-134332 | No data | Alcohol sale | 2024-10-29 | 2024-10-29 | 2026-09-30 | 1000 Surf Ave, Brooklyn, New York, 11224 | Additional Bar |
| 0240-24-134333 | No data | Alcohol sale | 2024-10-29 | 2024-10-29 | 2026-09-30 | 1000 Surf Ave, Brooklyn, New York, 11224 | Restaurant |
| 0340-24-134334 | No data | Alcohol sale | 2024-10-29 | 2024-10-29 | 2026-09-30 | 1615 Boardwalk W, Brooklyn, New York, 11224 | Restaurant |
| 0340-24-130424-01 | No data | Alcohol sale | 2024-09-27 | 2024-09-27 | 2026-08-31 | 1301 Boardwalk W, Brooklyn, New York, 11224 | Additional Bar |
| 0340-24-130424 | No data | Alcohol sale | 2024-09-27 | 2024-09-27 | 2026-08-31 | 1301 Boardwalk W, Brooklyn, New York, 11224 | Restaurant |
| 0524-24-23636 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2024-11-07 | 1000 Surf Ave, Brooklyn, NY, 11224 | Temporary retail |
| 0524-24-23667 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2024-11-07 | 1000 Surf Ave, Brooklyn, NY, 11224 | Temporary retail |
| 0524-24-23669 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2024-11-07 | 1205 Boardwalk W, Brooklyn, NY, 11224 | Temporary retail |
| 0524-24-23623 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2024-11-07 | 1205 Boardwalk W, Brooklyn, NY, 11224 | Temporary retail |
| 0524-24-23627 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2024-11-07 | 1301 Boardwalk W, Brooklyn, New York, 11224 | Temporary retail |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-12-27 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-12-07 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-07-06 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-06-28 | 2024-05-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-05-01 | Address | 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2023-06-28 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2023-06-28 | 2023-06-28 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039679 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230628002428 | 2023-06-28 | CERTIFICATE OF MERGER | 2023-06-30 |
| 220601003668 | 2022-06-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200720060324 | 2020-07-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521000571 | 2018-05-21 | CERTIFICATE OF MERGER | 2018-05-21 |
| 180517000611 | 2018-05-17 | CERTIFICATE OF INCORPORATION | 2018-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-11 | No data | 1000 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-14 | No data | 830 5TH AVE, Manhattan, NEW YORK, NY, 10065 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-02 | No data | 1000 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 834 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 1301 BOARDWALK W, Brooklyn, BROOKLYN, NY, 11224 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 1205 BOARDWALK W, Brooklyn, BROOKLYN, NY, 11224 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 1501 BOARDWALK W, Brooklyn, BROOKLYN, NY, 11224 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 1205 BOARDWALK W, Brooklyn, BROOKLYN, NY, 11224 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3374218 | LICENSE | INVOICED | 2021-09-30 | 25 | Permanent Amusement Device License Fee |
| 3371643 | PROCESSING | INVOICED | 2021-09-21 | 25 | License Processing Fee |
| 3371642 | DCA-SUS | CREDITED | 2021-09-21 | 25 | Suspense Account |
| 3371729 | DCA-SUS | CREDITED | 2021-09-21 | 25 | Suspense Account |
| 3371730 | PROCESSING | INVOICED | 2021-09-21 | 25 | License Processing Fee |
| 3371645 | PROCESSING | INVOICED | 2021-09-21 | 25 | License Processing Fee |
| 3371644 | DCA-SUS | CREDITED | 2021-09-21 | 25 | Suspense Account |
| 3371700 | DCA-SUS | CREDITED | 2021-09-21 | 25 | Suspense Account |
| 3371702 | PROCESSING | INVOICED | 2021-09-21 | 25 | License Processing Fee |
| 3371703 | DCA-SUS | CREDITED | 2021-09-21 | 25 | Suspense Account |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
