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HINSDALE AMUSEMENT CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TRAVIS REID Chief Executive Officer 711 FIFTH AVE, NEW YORK, NY, United States, 10022

History

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)

Filings

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