| Name: | DISCOVERY ZONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1993 (31 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1766155 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6600 NW 16TH ST, SUITE 4, PLANTATION, FL, United States, 33313 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SCOTT W BERNSTEIN | Chief Executive Officer | 565 TAXTER ROAD, 5TH FL, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-07 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-09 | 1998-01-14 | Address | 200 SOUTH ANDREWS AVENUE, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1998-01-14 | Address | ONE CORPORATE PLAZA, 110 EAST BROWARD BLVD, FT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 1994-12-28 | 1998-04-03 | Name | DISCOVERY ZONE CHILDREN'S AMUSEMENT CORPORATION |
| 1993-10-21 | 1994-12-28 | Name | BLOCKBUSTER CHILDREN'S AMUSEMENT CORPORATION |
| 1993-10-21 | 1999-11-15 | Address | 1633 BROADWAY, NE WYORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-10-21 | 1997-08-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525908 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991115000443 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980403000069 | 1998-04-03 | CERTIFICATE OF AMENDMENT | 1998-04-03 |
| 980114002301 | 1998-01-14 | BIENNIAL STATEMENT | 1997-10-01 |
| 970807000437 | 1997-08-07 | CERTIFICATE OF MERGER | 1997-08-07 |
| 960109002182 | 1996-01-09 | BIENNIAL STATEMENT | 1995-10-01 |
| 941228000063 | 1994-12-28 | CERTIFICATE OF AMENDMENT | 1994-12-28 |
| 931021000386 | 1993-10-21 | APPLICATION OF AUTHORITY | 1993-10-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
