| Name: | AMERICAN FLYER, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2012 (13 years ago) |
| Entity Number: | 4228731 |
| ZIP code: | 90049 |
| County: | New York |
| Place of Formation: | California |
| Address: | 500 South Sepulveda Boulevard Suite 303, Los Angeles, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| ALAN L TIVOLI | DOS Process Agent | 500 South Sepulveda Boulevard Suite 303, Los Angeles, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. ZINBERG | Chief Executive Officer | 500 SOUTH SEPULVEDA BOULEVARD SUITE 303, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 500 SOUTH SEPULVEDA BOULEVARD SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2018-04-10 | 2024-04-04 | Address | 5900 WILSHIRE BLVD., STE 2250, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process) |
| 2016-04-15 | 2018-04-10 | Address | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2014-04-01 | 2016-04-15 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office) |
| 2014-04-01 | 2024-04-04 | Address | 500 SOUTH SEPULVEDA BOULEVARD, SUITE 303, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2012-04-10 | 2016-04-15 | Address | 720 14TH STREET, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003494 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220404003349 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061124 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006464 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160415006301 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006263 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120410000036 | 2012-04-10 | APPLICATION OF AUTHORITY | 2012-04-10 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
