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WINTERLAND CONCESSIONS COMPANY

Company Details

Name: WINTERLAND CONCESSIONS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1985 (39 years ago)
Date of dissolution: 26 Sep 2001
Entity Number: 1016735
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 1951 FAIRWAY DRIVE, SAN LEANDRO, CA, United States, 94577
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DONN A. TICE Chief Executive Officer 1951 FAIRWAY DRIVE, SAN LEANDRO, CA, United States, 94577

History

Start date End date Type Value
1999-09-09 1999-09-27 Address 1951 FAIRWAY DRIVE, SAN LEANDRO, CA, 94577, USA (Type of address: Service of Process)
1993-09-08 1999-09-09 Address 100 HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1993-06-08 1999-09-09 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-06-08 1993-09-08 Address 100 HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1988-07-12 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-07-12 1999-09-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-08-06 1988-07-12 Address 34 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1575448 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
990927000396 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990909002446 1999-09-09 BIENNIAL STATEMENT 1999-08-01
930908002042 1993-09-08 BIENNIAL STATEMENT 1993-08-01
930608002626 1993-06-08 BIENNIAL STATEMENT 1992-08-01
B661850-2 1988-07-12 CERTIFICATE OF AMENDMENT 1988-07-12
B254603-5 1985-08-06 APPLICATION OF AUTHORITY 1985-08-06

Date of last update: 06 Jan 2025

Sources: New York Secretary of State