| Name: | FESTIVAL FUN PARKS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jul 1999 (25 years ago) |
| Entity Number: | 2401127 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0341-24-111801-02 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2024-09-30 | 2549 SPLISH SPLASH DR, CALVERTON, NY, 11933 | Additional Bar-Seasonal |
| 0341-24-111801-06 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2024-09-30 | 2549 SPLISH SPLASH DR, CALVERTON, NY, 11933 | Additional Bar-Seasonal |
| 0341-24-111801-03 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2024-09-30 | 2549 SPLISH SPLASH DR, CALVERTON, New York, 11933 | Additional Bar-Seasonal |
| 0341-24-111801-04 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2024-09-30 | 2549 SPLISH SPLASH DR, CALVERTON, NY, 11933 | Additional Bar-Seasonal |
| 0341-24-111801-05 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2024-09-30 | 2549 SPLISH SPLASH DR, CALVERTON, New York, 11933 | Additional Bar-Seasonal |
| 0341-24-111801 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2024-09-30 | 2549 SPLISH SPLASH DR, CALVERTON, New York, 11933 | Summer Restaurant |
| 0341-24-111801-01 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2024-09-30 | 2549 SPLISH SPLASH DR, CALVERTON, NY, 11933 | Additional Bar-Seasonal |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-13 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-10-07 | 2015-07-13 | Address | 4590 MACARTHUR BLVD, SUITE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2005-08-02 | 2008-10-07 | Address | ATTN LEGAL DEPT, 4590 MACARTHUR BLVD, STE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2005-06-29 | 2005-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-06-29 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-19 | 2005-06-29 | Address | ATTN: LEGAL DEPT, 4590 MACARTHUR BLVD SUITE 400, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2001-11-27 | 2005-06-29 | Address | OHRENSTEIN & BROWN, 1050 FRANKLIN AVENUE, 5TH FL, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2001-08-29 | 2001-11-27 | Address | C/O OHRENSTEIN & BROWN, LLP, 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Registered Agent) |
| 2001-07-25 | 2003-08-19 | Address | ATTN LEGAL DEPT, 18300 VON KARMAN AVE, STE 900, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 1999-07-22 | 2001-07-25 | Address | ATTN: DOUG HONEY, 18300 VON KARMAN AVENUE, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713005019 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210721001002 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190717060243 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006533 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150713006167 | 2015-07-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 130702006066 | 2013-07-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110610002780 | 2011-06-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706003096 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 081007000586 | 2008-10-07 | CERTIFICATE OF MERGER | 2008-10-07 |
| 070718002851 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
