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INDOOR ENTERTAINMENT OF NEW YORK, INC.

Company Details

Name: INDOOR ENTERTAINMENT OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1993 (31 years ago)
Date of dissolution: 29 Aug 2016
Entity Number: 1759777
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: PO BOX 7104, LAGUNA NIGUEL, CA, United States, 92607
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDSON B. HUTCHINSON Chief Executive Officer PO BOX 7104, LAGUNA NIGUEL, CA, United States, 92607

History

Start date End date Type Value
2012-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-05-12 2012-11-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-05-12 2012-08-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-08-22 2013-09-13 Address 34262 BLUE LANTERN STREET, #B, DANA POINT, CA, 92629, USA (Type of address: Chief Executive Officer)
2008-08-22 2009-05-12 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-22 2013-09-13 Address 34262 BLUE LANTERN STREET, #B, DANA POINT, CA, 92629, USA (Type of address: Principal Executive Office)
2003-09-10 2008-08-22 Address 3090 S JAMAICA CT, SUITE 211, AURORA, CO, 80014, 2628, USA (Type of address: Principal Executive Office)
2001-10-01 2003-09-10 Address 3090 S JAMAICA CT, SUITE 310, AURORA, CO, 80014, 2628, USA (Type of address: Principal Executive Office)
2001-10-01 2008-08-22 Address 3090 S JAMAICA CT, SUITE 310, AURORA, CO, 80014, 2628, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85803 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85802 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160829000507 2016-08-29 CERTIFICATE OF DISSOLUTION 2016-08-29
130913006164 2013-09-13 BIENNIAL STATEMENT 2013-09-01
121101000572 2012-11-01 CERTIFICATE OF CHANGE 2012-11-01
120820000881 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
110923002867 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090924002317 2009-09-24 BIENNIAL STATEMENT 2009-09-01
090512000146 2009-05-12 CERTIFICATE OF CHANGE 2009-05-12
080822002071 2008-08-22 BIENNIAL STATEMENT 2008-09-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State