| Name: | TIME-OUT FAMILY AMUSEMENT CENTERS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 25 Sep 1981 (43 years ago) |
| Branch of: | TIME-OUT FAMILY AMUSEMENT CENTERS, INC., NEW YORK (Company Number 631855) |
| Business ID: | 301567 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 501 N BROADWAY PO BOX 14445, PO BOX 14020ST LOUIS, MO 63178-6030 |
| Name | Role | Address |
|---|---|---|
| LEE WEEKS | Director | No data |
| MARTIN SNEIDER | Director | No data |
| ANDREW NEWMAN | Director | 501 N BROADWAY, ST LOUIS, MO 63102 |
| JACK BURTEROW | Director | 501 N BROADWAY, ST LOUIS, MO 63102 |
| LAWRENCE C HONIG | Director | 501 N BROADWAY, ST LOUIS, MO 63102 |
| ALAN SACHS | Director | 501 N BROADWAY, ST LOUIS, MO 63102 |
| Name | Role | Address |
|---|---|---|
| LEE WEEKS | Treasurer | No data |
| JACK BURTEROW | Treasurer | 501 N BROADWAY, ST LOUIS, MO 63102 |
| Name | Role | Address |
|---|---|---|
| THOMAS MCCAIN | Vice President | 501 N BROADWAY, ST LOUIS, MO 63102 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE C HONIG | President | 501 N BROADWAY, ST LOUIS, MO 63102 |
| Name | Role | Address |
|---|---|---|
| ALAN SACHS | Secretary | 501 N BROADWAY, ST LOUIS, MO 63102 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 1998-10-22 | Merger |
| Amendment Form | Filed | 1998-04-07 | Amendment |
| Annual Report | Filed | 1998-04-07 | Annual Report |
| Annual Report | Filed | 1997-04-03 | Annual Report |
| Annual Report | Filed | 1996-04-15 | Annual Report |
| Amendment Form | Filed | 1996-04-15 | Amendment |
| Annual Report | Filed | 1995-04-20 | Annual Report |
Date of last update: 13 Dec 2024
Sources: Mississippi Secretary of State
