Name: | HINSDALE AMUSEMENT CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Nov 1956 (68 years ago) |
Entity Number: | 99042 |
County: | New York |
Date of dissolution: | 10 Apr 2006 |
Place of Formation: | New York |
Principal Address: | 711 5TH AVE, 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 |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
TRAVIS REID | Chief Executive Officer | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2000-11-09 | 2006-03-14 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1999-12-30 | 2000-11-09 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1999-12-30 | 2000-11-09 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1998-11-17 | 1999-12-30 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1998-11-17 | 1999-12-30 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1998-11-17 | 2002-10-29 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-11-30 | 1998-11-17 | Address | 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-11-30 | 1998-11-17 | Address | GENERAL COUNSEL, 711 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1993-11-30 | 1998-11-17 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1993-09-16 | 1993-11-30 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060410000472 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
060314000577 | 2006-03-14 | CERTIFICATE OF CHANGE | 2006-03-14 |
050119002566 | 2005-01-19 | BIENNIAL STATEMENT | 2004-11-01 |
040730000300 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
021029002358 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
020322000345 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
001109002325 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
991230002138 | 1999-12-30 | BIENNIAL STATEMENT | 1999-11-01 |
981117002415 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
961202002517 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State