Electronics Boutique of America Inc. Overview
Electronics Boutique of America Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Friday, June 5, 1998 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Electronics Boutique of America Inc.
Name | |
---|---|
James J. Smith 11 |
Chairman
Treasurer
Secretary
Senior Vp
Vice President
|
John Panichello 2 |
Chairman
COO
|
Jeffrey Griffiths 1 |
Chairman
President
CEO
|
R. Richard Fontaine 8 |
President
|
Steve Morgan |
President
Senior Vp
|
R. Richard Fortaine |
CEO
|
David Carlson 9 |
Treasurer
|
Daniel Dematteo 8 |
Director
|
Michael Rosen 1 |
Secretary
|
Marilyn R. Kirchner 1 |
Secretary
|
Seth P. Levy |
Senior Vp
|
Known Addresses for Electronics Boutique of America Inc.
Corporate Filings for Electronics Boutique of America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000003219 |
Date Filed: | Monday, June 8, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12141406 |
Date Filed: | Friday, June 5, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 02110694 |
Date Filed: | Monday, June 8, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C13850-1998 |
Date Filed: | Friday, June 12, 1998 |
Date Expired: | Wednesday, May 3, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Pennsylvania |
State ID: | 2266852 |
Date Filed: | Monday, June 8, 1998 |
Date Expired: | Wednesday, November 17, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/5/1998 | Application For Certificate Of Authority | ||
6/8/1998 | Name History/Actual | Electronics Boutique of America Inc. | |
6/12/1998 | Foreign Qualification | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/9/2000 | Annual List | ||
6/13/2001 | Annual List | ||
7/10/2002 | Annual List | ||
5/2/2003 | Certificate of Assumed Business Name | ||
7/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/1/2004 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING EB GAMES ONLINE, INC., A (NV) CORPORATION, #C2729-99, INTO THIS CORPORATION. (2) PGS. DEG | |
7/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/23/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/1/2006 | Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
9/4/2007 | Termination of Foreign Entity | ||
12/31/2008 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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