ELECTRONICS BOUTIQUE OF AMERICA INC.
Main Information
| Company Name | ELECTRONICS BOUTIQUE OF AMERICA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998060416 |
| Company Status | Withdrawn |
| Domicile State | Pennsylvania |
| Creation Date | 1998-06-08 |
| Original Formation Date | 1998-05-26 |
| Inactive Date | 2006-04-17 |
| Report Due Date | 2006-06-30 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
ELECTRONICS BOUTIQUE OF AMERICA INC. operates as a Foreign For-Profit Corporation with business ID 380029.ELECTRONICS BOUTIQUE OF AMERICA INC. was formed on Monday 8th June 1998, so this company age is twenty-five years, ten months and twenty-six days. This company status is currently withdrawn .
Principal office address of ELECTRONICS BOUTIQUE OF AMERICA INC. is 625 WESTPORT PARKWAY, GRAPEVINE, TX, 76051, USA. This address coordinates are: 32° 54' 9.4" N , 97° 5' 14.9" W.
There are currently three company principals in ELECTRONICS BOUTIQUE OF AMERICA INC.. They are: vice president David W. Carlson, secretary Michael N. Rosen, ceo R. Richard Fontaine. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 32° 54' 9.4" N
97° 5' 14.9" W
Address
Principal Office Address: 625 WESTPORT PARKWAY, GRAPEVINE, TX, 76051, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| David W. Carlson | Vice President | 625 Westport Parkway, Grapevine, TX, 76051, USA |
| View David W. Carlson Full Report » | ||
| Michael N. Rosen | Secretary | 625 Westport Parkway, Grapevine, TX, 76051, USA |
| View Michael N. Rosen Full Report » | ||
| R. Richard Fontaine | CEO | 625 Westport Parkway, Grapevine, TX, 76051, USA |
| View R. Richard Fontaine Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-06-08 | 1998-06-08 | 0002582089 |
| Business Entity Report | 2000-08-15 | 2000-08-15 | 0002582090 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002582091 |
| Business Entity Report | 2002-07-12 | 2002-07-12 | 0002582092 |
| Certificate of Assumed Business Name | 2003-06-02 | 2003-06-02 | 0002582093 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002582094 |
| Business Entity Report | 2005-11-23 | 2005-11-23 | 0002582095 |
| Application for Certificate of Withdrawal | 2006-04-17 | 2006-04-17 | 0002582096 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| GAMESTOP, INC. | 625 WESTPORT PARKWAY, GRAPEVINE, TX, 76051, USA | Active |
| ALDER & ASSOCIATES, INC. | 3822 Hillside Tr., GRAPEVINE, TX, 76051 - 9794, USA | Voluntarily Dissolved |
| ALL AMERICAN TELEPHONE, INC. | 2020 W. NORTHWEST HIGHWAY, #107, GRAPEVINE, TX, 76051, USA | Revoked |
| CRAIG'S COLLISION CENTERS, INC. | 2078 W. HWY 114, GRAPEVINE, TX, 76051, USA | Withdrawn |
| ENVIRONMENTAL CONSULTING COMPANY, INC. | 1217 IRA E. Woods Avenue, GRAPEVINE, TX, 76051, USA | Revoked |
| ELECTRONICS BOUTIQUE OF AMERICA INC. | 625 WESTPORT PARKWAY, GRAPEVINE, TX, 76051, USA | Withdrawn |
| PINNACLE SOUTHEAST, INC. | 1705 W NORTHWEST HWY, STE 275Suite 620, GRAPEVINE, TX, 76051, USA | Withdrawn |
| INTERNATIONAL WELCOME HOME SOCIETY, INC. | 3801 WILLIAM D TATE, # 800, GRAPEVINE, TX, 76051, USA | Withdrawn |
| HORIZON ENERGY INC. | 2714 Warwick Way, GRAPEVINE, TX, 76051, USA | Withdrawn |
| BABBAGE'S ETC, LLC | 2250 WILLIAM D TATE AVE., GRAPEVINE, TX, 76051, USA | Withdrawn |
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|---|---|---|
| ELECTRONICS & MORE INC. | Admin Dissolved | |
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| ELECTRONICS BOUTIQUE OF AMERICA INC. | 625 WESTPORT PARKWAY, GRAPEVINE, TX, 76051, USA | Withdrawn |
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