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GREAT AMERICAN MERCHANDISING GROUP, INC.

Headquarter

Company Details

Name: GREAT AMERICAN MERCHANDISING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1970 (55 years ago)
Date of dissolution: 30 Apr 2002
Entity Number: 231040
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 200 EAST BASSE ROAD, SAN ANTONIO, TX, United States, 78209
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GREAT AMERICAN MERCHANDISING GROUP, INC., KENTUCKY 0437644 KENTUCKY

Chief Executive Officer

Name Role Address
L. LOWRY MAYS Chief Executive Officer 200 EAST BASSE ROAD, SAN ANTONIO, TX, United States, 78209

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1998-05-15 2000-05-31 Address 50 E RIVERCENTER BLVD, STE 1200, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
1998-05-15 2000-05-31 Address 50 E RIVERCENTER BLVD, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
1993-02-01 1998-05-15 Address ONE E. FOURTH ST., CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
1993-02-01 1998-05-15 Address ONE E. FOURTH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
1985-12-12 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-12-30 1987-10-06 Name TAFT MERCHANDISING GROUP, INC.
1970-05-14 1985-12-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-05-14 1980-12-30 Name HANNA-BARBERA ENTERPRISES, INC.
1970-05-14 1985-12-12 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020430000337 2002-04-30 CERTIFICATE OF DISSOLUTION 2002-04-30
000531002894 2000-05-31 BIENNIAL STATEMENT 2000-05-01
990915001359 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980515002653 1998-05-15 BIENNIAL STATEMENT 1998-05-01
C237628-2 1996-08-02 ASSUMED NAME LLC INITIAL FILING 1996-08-02
960528002021 1996-05-28 BIENNIAL STATEMENT 1996-05-01
000049004672 1993-09-29 BIENNIAL STATEMENT 1993-05-01
930201002500 1993-02-01 BIENNIAL STATEMENT 1992-05-01
B551997-2 1987-10-06 CERTIFICATE OF AMENDMENT 1987-10-06
B298984-2 1985-12-12 CERTIFICATE OF AMENDMENT 1985-12-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State