| Name: | AMERICAN ENTERTAINMENT DEPOSITARY CORP. II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Date of dissolution: | 19 Jul 1999 |
| Entity Number: | 1134230 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL T MARRON | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-02 | 1998-12-24 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-12-24 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-06-06 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-06-06 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-22 | 1997-01-02 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-06-22 | 1997-01-02 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1986-12-31 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-31 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990719000611 | 1999-07-19 | CERTIFICATE OF TERMINATION | 1999-07-19 |
| 981224002070 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970428000301 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970102002372 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 960606000584 | 1996-06-06 | CERTIFICATE OF CHANGE | 1996-06-06 |
| 940209002313 | 1994-02-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 931217000004 | 1993-12-17 | CERTIFICATE OF AMENDMENT | 1993-12-17 |
| 930622002048 | 1993-06-22 | BIENNIAL STATEMENT | 1992-12-01 |
| B441302-5 | 1986-12-31 | APPLICATION OF AUTHORITY | 1986-12-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
