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ALL STATE AMUSEMENT COMPANY OF NEW YORK, INC.

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Company Details

Name: ALL STATE AMUSEMENT COMPANY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1965 (60 years ago)
Entity Number: 189485
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1501 Broadway, 14th FL, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000

Share Par Value 1

Type 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 ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES L. NEDERLANDER Chief Executive Officer 1501 BROADWAY, 14TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 1501 BROADWAY, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-31 2025-07-01 Address 1501 BROADWAY, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 1501 BROADWAY, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 1450 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-31 2025-07-01 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
250701042401 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230731004350 2023-07-31 BIENNIAL STATEMENT 2023-07-01
230503000954 2023-05-03 CERTIFICATE OF CHANGE BY ENTITY 2023-05-03
SR-2490 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130722002286 2013-07-22 BIENNIAL STATEMENT 2013-07-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State