| Name: | GREAT ESCAPE HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1997 (28 years ago) |
| Entity Number: | 2138191 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 1172 ROUTE 9, QUEENSBURY, NY, United States, 12804 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REBECCA WOOD | Chief Executive Officer | 1172 ROUTE 9, QUEENSBURY, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 1172 ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-04-28 | Address | 1172 ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2013-04-25 | 2021-04-20 | Address | 1172 ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2018-04-04 | Address | 924 EAST AVENUE J, GRAND PRAIRIE, TX, 75050, USA (Type of address: Principal Executive Office) |
| 2011-05-27 | 2013-04-25 | Address | 1172 ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-30 | 2011-05-27 | Address | 1540 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2011-05-27 | Address | 924 EAST AVENUE J, GRAND PRAIRIE, TX, 75050, USA (Type of address: Principal Executive Office) |
| 2001-05-29 | 2009-04-30 | Address | 11501 NEW EXPRESSWAY, OKLAHOMA CITY, OK, 73131, USA (Type of address: Principal Executive Office) |
| 2001-05-29 | 2009-04-30 | Address | 122 EAST 42ND ST, 49TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428002079 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060407 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060533 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 180404007320 | 2018-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006091 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425006303 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 111202000617 | 2011-12-02 | CERTIFICATE OF AMENDMENT | 2011-12-02 |
| 110527003138 | 2011-05-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090430002499 | 2009-04-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 051013002866 | 2005-10-13 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
