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HAWTHORNE AMUSEMENT CORPORATION

HAWTHORNE AMUSEMENT CORPORATION

Company Details

Name:	HAWTHORNE AMUSEMENT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1924 (101 years ago)
Date of dissolution:	10 Apr 2006
Entity Number:	20121
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	711 FIFTH AVE, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
TRAVIS REID	Chief Executive Officer	711 FIFTH AVE, NEW YORK, NY, United States, 10022

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2000-11-09	2006-03-14	Address	711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-11-09	2002-10-29	Address	711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-11-17	2000-11-09	Address	711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-11-17	2000-11-09	Address	711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-11-17	2002-10-29	Address	711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
060410000472	2006-04-10	CERTIFICATE OF MERGER	2006-04-10
060314000552	2006-03-14	CERTIFICATE OF CHANGE	2006-03-14
050119002564	2005-01-19	BIENNIAL STATEMENT	2004-11-01
040730000297	2004-07-30	CERTIFICATE OF AMENDMENT	2004-07-30
021029002356	2002-10-29	BIENNIAL STATEMENT	2002-11-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State