| Entity Name: | NORTH AMERICAN MIDWAY ENTERTAINMENT-ASTRO AMUSEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Sep 1998 (26 years ago) |
| Branch of: | NORTH AMERICAN MIDWAY ENTERTAINMENT-ASTRO AMUSEMENT, INC., ILLINOIS (Company Number CORP_50285251) |
| Date of dissolution: | 04 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2010 (15 years ago) |
| Document Number: | F98000005304 |
| FEI/EIN Number | 362776896 |
| Address: | 576 HIGHLAND COLONY PARKWAY, SUITE 110, RIDGELAND, MS, 39157 |
| Mail Address: | P.O. BOX 2968, RIDGELAND, MS, 39158 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JAMES M | Chief Executive Officer | 576 HIGHLAND COLONY PKWY #110, RIDGELAND, MS, 39157 |
| Name | Role | Address |
|---|---|---|
| THEBAULT STEPHEN | President | 33 W HIGGINS ROAD STE 630, BARRINGTON, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| THEBAULT TOM | Secretary | 33 W. HIGGINS ROAD, STE 630, BARRINGTON, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| GREG MARKOW | Treasurer | 576 HIGHLAND COLONY PKWY #110, RIDGELAND, MS, 39157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 576 HIGHLAND COLONY PARKWAY, SUITE 110, RIDGELAND, MS 39157 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 576 HIGHLAND COLONY PARKWAY, SUITE 110, RIDGELAND, MS 39157 | No data |
| NAME CHANGE AMENDMENT | 2006-04-28 | NORTH AMERICAN MIDWAY ENTERTAINMENT-ASTRO AMUSEMENT, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000759424 | TERMINATED | 1000000488490 | LEON | 2013-04-12 | 2023-04-17 | $ 659.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-04 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-11 |
| Name Change | 2006-04-28 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
