CEC ENTERTAINMENT, INC.
Main Information
| Company Name | CEC ENTERTAINMENT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198007-523 |
| Company Status | Active |
| Domicile State | Kansas |
| Creation Date | 1980-07-21 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
CEC ENTERTAINMENT, INC. operates as a Foreign For-Profit Corporation with business ID 117077.CEC ENTERTAINMENT, INC. was formed on Monday 21st July 1980, so this company age is fourty-three years, nine months and twenty-one days. This company is currently active .
Principal office address of CEC ENTERTAINMENT, INC. is 1707 Market Place Blvd, Suite 200, Irving, TX, 75063, USA. This address coordinates are: 32° 55' 15.6" N , 96° 58' 12.8" W.
There are currently five company principals in CEC ENTERTAINMENT, INC.. They are: president J. ROGER CARDINALE, secretary DAVID DECK, vice president BLAKE HUGGINS, vice president CHRISTOPHER KELLY, vice president RANDY FORSYTHE. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 55' 15.6" N
96° 58' 12.8" W
Address
Principal Office Address: 1707 Market Place Blvd, Suite 200, Irving, TX, 75063, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| J. ROGER CARDINALE | President | 1707 MARKET PLACE BLVD, SUITE 200, IRVING, TX, 75063, USA |
| View J. ROGER CARDINALE Full Report » | ||
| DAVID DECK | Secretary | 1707 MARKET PLACE BLVD, SUITE 200, IRVING, TX, 75063, USA |
| View DAVID DECK Full Report » | ||
| BLAKE HUGGINS | Vice President | 1707 MARKET PLACE BLVD, SUITE 200, IRVING, TX, 75063, USA |
| View BLAKE HUGGINS Full Report » | ||
| CHRISTOPHER KELLY | Vice President | 1707 MARKET PLACE BLVD, SUITE 200, IRVING, TX, 75063, USA |
| View CHRISTOPHER KELLY Full Report » | ||
| RANDY FORSYTHE | Vice President | 1707 MARKET PLACE BLVD, SUITE 200, IRVING, TX, 75063, USA |
| View RANDY FORSYTHE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1980-07-21 | 1980-07-21 | 0000805867 |
| Business Entity Report | 1982-03-10 | 1982-03-10 | 0000805868 |
| Business Entity Report | 1982-10-15 | 1982-10-15 | 0000805869 |
| Business Entity Report | 1983-08-03 | 1983-08-03 | 0000805870 |
| Business Entity Report | 1984-08-17 | 1984-08-17 | 0000805871 |
| Application for Amended Certificate of Authority | 1984-09-24 | 1984-09-24 | 0000805872 |
| Application for Amended Certificate of Authority | 1984-09-24 | 1984-09-24 | 0000805873 |
| Application for Amended Certificate of Authority | 1984-09-24 | 1984-09-24 | 0000805874 |
| Application for Amended Certificate of Authority | 1984-09-24 | 1984-09-24 | 0000805875 |
| Business Entity Report | 1985-07-12 | 1985-07-12 | 0000805876 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SHOWBIZ PIZZA TIME INC | 1998-07-06 | 1998-07-06 | 0000805886 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CALIBER HOME LOANS, INC. | 3701 REGENT BLVD., STE 200, IRVING, TX, 75063, USA | Active |
| EXAMINATION MANAGEMENT SERVICES INC | 3050 REGENT BLVD, 400, IRVING, TX, 75063, USA | Active |
| GREENWOOD PARK OPEN COUNTRY INC | 7880 Bent Branch Dr. #100, IRVING, TX, 75063, USA | Admin Dissolved |
| UNIDEN FINANCIAL, INC. | 3001 GATEWAY DR, STE 130, IRVING, TX, 75063, USA | Active |
| BLOOMINGTON OPEN COUNTRY INC | 7880 Bent Branch Dr., IRVING, TX, 75063 - 6069, USA | Voluntarily Dissolved |
| CEC ENTERTAINMENT, INC. | 1707 Market Place Blvd, Suite 200, Irving, TX, 75063, USA | Active |
| MICHAELS STORES INC | 8000 BENT BRANCH DRIVE, IRVING, TX, 75063 - 9566, USA | Active |
| UD TRUCK LEASING CORP | 5930 W CAMPUS CIR DR, IRVING, TX, 75063, USA | Withdrawn |
| SOUTHTOWN FOOTACTION, INC. | 7880 Bent Brnach Dr. #100, IRVING, TX, 75063, USA | Voluntarily Dissolved |
| KINNEY INVESTMENTS INC | 2012 Shumard Oak Lane, IRVING, TX, 75063, USA | Voluntarily Dissolved |
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|---|---|---|
| CEC - CHINESE EDUCATION CONNECTION LLC | 3707 WOODVIEW TRACE, INDIANAPOLIS, IN, 46268, USA | Active |
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| CEC CONSULTANTS, INC. | 5221 Fountain Drive, CROWN POINT, IN, 46307, USA | Voluntarily Dissolved |
| CEC CONSULTING, INC. | Admin Dissolved | |
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| CEC EMPLOYEE GROUP, LLC | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, USA | Active |
| CEC ENTERTAINMENT, INC. | 1707 Market Place Blvd, Suite 200, Irving, TX, 75063, USA | Active |
| CEC ESTATES, LLC | 1227 DUESENBERG DR., HUNTERTOWN, IN, 46748, USA | Active |
| CEC FIELD SERVICES, INC. | Expired | |
| CEC FIELD SERVICES, INC. | Expired |
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