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ALLSTATE AMUSEMENT COMPANY OF ILLINOIS, INC.

Branch

Company Details

Name: ALLSTATE AMUSEMENT COMPANY OF ILLINOIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 1978 (47 years ago)
Date of dissolution: 27 Sep 1995
Branch of: ALLSTATE AMUSEMENT COMPANY OF ILLINOIS, INC., Illinois (Company Number CORP_41359013)
Entity Number: 474771
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 810 7TH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES M. NEDERLANDER Chief Executive Officer 810 7TH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1986-12-05 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-05 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-03-01 1986-12-05 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-03-01 1986-12-05 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-7656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20151110079 2015-11-10 ASSUMED NAME LLC INITIAL FILING 2015-11-10
DP-1209643 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940511002591 1994-05-11 BIENNIAL STATEMENT 1994-03-01
930602002411 1993-06-02 BIENNIAL STATEMENT 1993-03-01
B431555-2 1986-12-05 CERTIFICATE OF AMENDMENT 1986-12-05
A468029-5 1978-03-01 APPLICATION OF AUTHORITY 1978-03-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State