| Name: | 4 KIDS ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1970 (55 years ago) |
| Date of dissolution: | 21 Dec 2012 |
| Entity Number: | 233118 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: CORPORATE SECRETARY, 1414 AVE OF THE AMERICAS 5 FLR, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1414 AVE OF THE AMERICAS, 5TH FLR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CORPORATE SECRETARY, 1414 AVE OF THE AMERICAS 5 FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ALFRED R KAHN, CEO | Chief Executive Officer | 1414 AVE OF THE AMERICAS, 5TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-05 | 2000-06-05 | Shares | Share type: PAR VALUE, Number of shares: 23000000, Par value: 0.01 |
| 1986-08-05 | 1999-05-05 | Shares | Share type: PAR VALUE, Number of shares: 13000000, Par value: 0.01 |
| 1985-05-31 | 1986-08-05 | Shares | Share type: PAR VALUE, Number of shares: 7000000, Par value: 0.01 |
| 1979-07-30 | 1985-05-31 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 1972-05-04 | 1995-11-17 | Name | LEISURE CONCEPTS, INC. |
| 1971-10-21 | 2000-09-13 | Address | 424 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-10-21 | 1979-07-30 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1970-04-28 | 1971-10-21 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1970-04-28 | 1972-05-04 | Name | AMERICAN LEISURE INDUSTRIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121221000446 | 2012-12-21 | CERTIFICATE OF MERGER | 2012-12-21 |
| 100507002247 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002377 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 070815000841 | 2007-08-15 | CERTIFICATE OF AMENDMENT | 2007-08-15 |
| 060504002807 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 020415002410 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| C314081-2 | 2002-03-25 | ASSUMED NAME CORP INITIAL FILING | 2002-03-25 |
| 000913002666 | 2000-09-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 000605000074 | 2000-06-05 | CERTIFICATE OF AMENDMENT | 2000-06-05 |
| 990505000122 | 1999-05-05 | CERTIFICATE OF AMENDMENT | 1999-05-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
