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DAVE & BUSTER'S OF NEW YORK, INC.

DAVE & BUSTER'S OF NEW YORK, INC.

Company Details

Name:	DAVE & BUSTER'S OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1996 (28 years ago)
Entity Number:	2070448
ZIP code:	12205
County:	Rockland
Place of Formation:	New York
Address:	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205
Principal Address:	1221 S. Belt Line Rd., Suite 500, COPPELL, TX, United States, 75019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1369977

2481 MANANA DRIVE, DALLAS, TX, 75220

214-357-9588

Filings since 2010-10-01

Form type	424B5
File number	333-168759-02
Filing date	2010-10-01
File	View File

Filings since 2010-09-03

Form type	EFFECT
File number	333-168759-02
Filing date	2010-09-03
File	View File

Filings since 2010-08-30

Form type	S-4/A
File number	333-168759-02
Filing date	2010-08-30
File	View File

Filings since 2010-08-11

Form type	S-4
File number	333-168759-02
Filing date	2010-08-11
File	View File

Filings since 2006-08-07

Form type	EFFECT
File number	333-136040-05
Filing date	2006-08-07
File	View File

Filings since 2006-08-03

Form type	S-4/A
File number	333-136040-05
Filing date	2006-08-03
File	View File

Filings since 2006-07-26

Form type	S-4
File number	333-136040-05
Filing date	2006-07-26
File	View File

Agent

Name	Role	Address
CAPITOL SERVICES, INC.	Agent	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
BRYAN MCCRORY, PRESIDENT	Chief Executive Officer	1221 S. BELT LINE RD., SUITE 500, COPPELL, TX, United States, 75019

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2024-10-11	2024-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-23	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01	2024-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-04	2024-06-04	Address	1221 S. BELT LINE RD., SUITE 500, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-08	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-05	2024-04-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-26	2024-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24	2024-06-04	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-01-24	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24	2024-01-24	Address	1221 S. BELT LINE RD., SUITE 500, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-06-04	Address	2481 MANANA DR, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-06-04	Address	1221 S. Belt Line Rd., Suite 500, Coppell, TX, 75019, USA (Type of address: Service of Process)
2023-12-01	2024-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01	2024-01-24	Address	2481 MANANA DR, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
2008-09-04	2020-09-01	Address	2481 MANANA DR, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
2007-08-27	2024-01-24	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-27	2024-01-24	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-06-07	2007-08-27	Address	40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2005-06-07	2007-08-27	Address	40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2000-09-21	2005-06-07	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-09-11	2000-09-21	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1998-09-11	2008-09-04	Address	2481 MANANA DR, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
1998-05-21	2005-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-09-30	1998-09-11	Address	317 LITTLE TOR ROAD SOUTH, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1996-09-30	2022-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240604005040	2024-06-03	CERTIFICATE OF CHANGE BY ENTITY	2024-06-03
240124004273	2024-01-24	BIENNIAL STATEMENT	2024-01-24
200901061742	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180905006493	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160902006639	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140910006361	2014-09-10	BIENNIAL STATEMENT	2014-09-01
120928006096	2012-09-28	BIENNIAL STATEMENT	2012-09-01
100923002644	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080904002610	2008-09-04	BIENNIAL STATEMENT	2008-09-01
070827000104	2007-08-27	CERTIFICATE OF CHANGE	2007-08-27
060830002735	2006-08-30	BIENNIAL STATEMENT	2006-09-01
050607000395	2005-06-07	CERTIFICATE OF CHANGE	2005-06-07
041026000181	2004-10-26	CERTIFICATE OF AMENDMENT	2004-10-26
041019002490	2004-10-19	BIENNIAL STATEMENT	2004-09-01
021002002932	2002-10-02	BIENNIAL STATEMENT	2002-09-01
000921002350	2000-09-21	BIENNIAL STATEMENT	2000-09-01
980911002601	1998-09-11	BIENNIAL STATEMENT	1998-09-01
980521000072	1998-05-21	CERTIFICATE OF CHANGE	1998-05-21
960930000497	1996-09-30	CERTIFICATE OF INCORPORATION	1996-09-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State