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SIX FLAGS OPERATIONS INC.

SIX FLAGS OPERATIONS INC.

Company Details

Name:	SIX FLAGS OPERATIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1995 (29 years ago)
Entity Number:	1944171
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1000 BALLPARK WAY SUITE 400, ARLINGTON, TX, United States, 76011
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE, STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GARY MICK	Chief Executive Officer	1000 BALLPARK WAY SUITE 400, ARLINGTON, TX, United States, 76011

History

Start date	End date	Type	Value
2023-08-29	2023-08-29	Address	1000 BALLPARK WAY SUITE 40, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	924 AVENUE J EAST, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	1000 BALLPARK WAY SUITE 400, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer)
2019-08-06	2023-08-29	Address	924 AVENUE J EAST, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2011-09-09	2019-08-06	Address	924 EAST AVENUE J, GRAND PRAIRIE, TX, 75050, USA (Type of address: Principal Executive Office)
2011-09-09	2019-08-06	Address	924 EAST AVENUE J, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2008-05-20	2011-09-09	Address	1540 BROADWAY, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-05-20	2011-09-09	Address	1540 BROADWAY, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-12-08	2008-05-20	Address	11501 NE EXPRESSWAY, OKLAHOMA CITY, OK, 73131, USA (Type of address: Principal Executive Office)
2000-01-06	2023-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-06	2023-08-29	Address	80 STATE, STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-12	2000-07-07	Name	PREMIER PARKS OPERATIONS INC.
1997-09-18	2005-12-08	Address	11501 NE EXPRESSWAY, OKLAHOMA CITY, OK, 73131, USA (Type of address: Principal Executive Office)
1997-09-18	2008-05-20	Address	122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1997-09-18	2000-01-06	Address	ATTN KIERAN E BURKE, 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1995-08-01	1997-09-18	Address	122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1995-08-01	1999-11-12	Name	PREMIER PARKS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230829004008	2023-08-29	BIENNIAL STATEMENT	2023-08-01
210820000904	2021-08-20	BIENNIAL STATEMENT	2021-08-20
190806060111	2019-08-06	BIENNIAL STATEMENT	2019-08-01
180404007332	2018-04-04	BIENNIAL STATEMENT	2017-08-01
130829006203	2013-08-29	BIENNIAL STATEMENT	2013-08-01
110909002658	2011-09-09	BIENNIAL STATEMENT	2011-08-01
090810002184	2009-08-10	BIENNIAL STATEMENT	2009-08-01
080520002664	2008-05-20	BIENNIAL STATEMENT	2007-08-01
051208003029	2005-12-08	BIENNIAL STATEMENT	2005-08-01
030924002185	2003-09-24	BIENNIAL STATEMENT	2003-08-01
010912002105	2001-09-12	BIENNIAL STATEMENT	2001-08-01
000707000515	2000-07-07	CERTIFICATE OF AMENDMENT	2000-07-07
000411002337	2000-04-11	BIENNIAL STATEMENT	1999-08-01
000106000525	2000-01-06	CERTIFICATE OF CHANGE	2000-01-06
991112000444	1999-11-12	CERTIFICATE OF AMENDMENT	1999-11-12
970918002486	1997-09-18	BIENNIAL STATEMENT	1997-08-01
950801000417	1995-08-01	APPLICATION OF AUTHORITY	1995-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State