Cec Entertainment, Inc. Overview
Cec Entertainment, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 30, 1980 and is approximately forty-four years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Cec Entertainment, Inc.
Network Visualizer
Advertisements
Key People
Who own Cec Entertainment, Inc.
Name | |
---|---|
David McKillips 2 |
President
CEO & PRESIDENT
CEO
Governing Person
|
Thomas Leverton 2 |
Chief Executive Officer
NonDir
President
CEO
Director
Chief Executive Officer
|
James Howell 2 |
CFO
Chief Financial Officer
Governing Person
|
Jay Spears 2 |
Vp
|
Mike Johnson 1 |
Vp
|
Melissa McLeanas 1 |
Vp
|
Jim Brawley 2 |
Rvp
Vice President
|
William Eich 2 |
Rvp
Vice President
|
Chris Kelly 1 |
Rvp
Vice President
|
John R. Cardinale |
NonPres
President
|
David A. Deck 12 |
NonSec
VP & ASST SECRET
Treasurer
Secretary
Assistant Secretary
|
Blake Huggins 11 |
NonTreas
VP & TREASURER
Treasurer
Vice President
|
Rodolfo Rodriguez 2 |
EVP & SECRETARY
NonSec
Secretary
Vice President
|
Lance A. Milken |
NonDir
Director
|
Allen Weiss |
NonDir
Director
|
Michael Diverio |
NonDir
Director
|
Randy Forsythe 5 |
EVP & COO
Vice President
Governing Person
|
Tony Howard 2 |
VP & CONTROLLER
|
Sherri Landry 1 |
EVP & CMO
|
Michael H. Magusiak 5 |
President
CEO
Secretary
Director
|
J. Roger Cardinale 4 |
President
CEO
Secretary
|
Roger J. Cardinale 1 |
President
|
Richard M. Frank 5 |
CEO
Director
Director
Exec Chair
|
Tiffany B. Kice 1 |
CFO
Treasurer
Chief Financial Officer
|
Christopher Morris |
CFO
|
Deborah Shannon 11 |
Treasurer
Secretary
|
Andrew Jhawar |
Director
|
Naveen Shahani |
Director
|
Meredith Bjorck |
Secretary
|
Louis P. Neeb |
Director
|
James P. Chambers |
Director
|
Daniel E. Flesh |
Director
|
Raymond E. Woolridge |
Director
|
Tim Morris |
Director
|
Raymond Wooldridge |
Director
|
Bruce M. Swenson |
Director
|
Cynthia I Pharr Lee |
Director
|
Tommy R. Franks |
Director
|
Larry T. McDowell |
Director
|
Walter Tyree |
Director
|
David Rappaport 3 |
Vice President
|
Laurie Priest 3 |
Vice President
|
Richard T. Huston 2 |
Vice President
|
Tim Kerum 1 |
Vice President
|
Marc T. Kerum |
Vice President
|
Darin E. Harper |
Vice President
|
James Mabry |
Vice President
|
Mark Wallace |
Vice President
|
Donald May |
Vice President
|
Daniel Dickson |
Vice President
|
Mike Boyko |
Vice President
|
Jay Young |
Vice President
|
Catherine R. Olivieri |
Vice President
|
Alice Winters 8 |
Assistant Secretary
|
Dale Black 1 |
Chief Financial Officer
|
Michael Hartman 1 |
Cmo
|
Temple Weiss 1 |
Chief Financial Officer
|
Meredith Rjorck |
C
|
Kurt Lacoste |
Assistant Treasurer
|
Showing 8 records out of 59
Other Companies for Cec Entertainment, Inc.
Cec Entertainment, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cec Entertainment Concepts, L.P. |
Active
|
2002 |
1
|
Gplp
|
Spt Distribution Company, LLC |
Inactive
|
2020 |
3
|
Managing Member
|
Bhc Acquisition, LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Known Addresses for Cec Entertainment, Inc.
4441 W Airport Fwy
Irving, TX 75062
1707 Market Pl
Irving, TX 75063
2701 S Chase Ave
Milwaukee, WI 53207
PO Box 150305
Arlington, TX 76015
3903 W Airport Fwy
Irving, TX 75062
1707 Market Place Blvd
Irving, TX 75063
9230 S Eastern Ave
Las Vegas, NV 89123
9339 Foothill Blvd
Rancho Cucamonga, CA 91730
5000 Smithridge Dr
Reno, NV 89502
4992 N President George Bush Hwy
Garland, TX 75040
Corporate Filings for Cec Entertainment, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 846346 |
Date Filed: | Thursday, June 26, 1980 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4836506 |
Date Filed: | Monday, July 7, 1980 |
Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kansas |
State ID: | 00987625 |
Date Filed: | Monday, June 30, 1980 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kansas |
State ID: | C4553-1983 |
Date Filed: | Thursday, July 14, 1983 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Kansas |
County: | New York |
State ID: | 636776 |
Date Filed: | Wednesday, July 2, 1980 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/2/1980 | Name History/Actual | Showbiz Pizza Place, Inc. | |
7/7/1980 | Application for Certificate of Authority | ||
7/14/1983 | Foreign Qualification | ||
10/23/1984 | Amendment | ARTICLE IV - STOCK WAS - $10,000.00 = 10,000 @ $1.00 ARTICLES #9 & #14 | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/11/1985 | Application for Amended Certificate of Authority | ||
7/17/1985 | Name History/Actual | Showbiz Pizza Time, Inc. | |
7/22/1985 | Amendment | SHOWBIZ PIZZA PLACE, INC. B d 001 | |
3/10/1986 | Certificate of Assumed Business Name | ||
2/26/1988 | Certificate of Assumed Business Name | ||
2/26/1988 | Certificate of Assumed Business Name | ||
2/26/1988 | Certificate of Assumed Business Name | ||
2/26/1988 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/23/1992 | Amendment | CAPITAL STOCK WAS 20000000 BJD CERTIFIED COPY OF RESTATED ARTICLES FILED IN HOME STATE ON 9-24-86 AMENDING STOCK.BALANCE OF STOCK IS 500,000 CLASS B PREFERRED @ $100.00 AND 45,593 CLASS A PREFERRED @ $60.00. BJD CAPITAL STOCK WAS 102975580 BJD CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO RESTATED ARTICLES FILED IN HOME STATE ON APRIL 9, 1987. DECREASING PAR VALUE OF COMMON FROM $1.00 TO .10. BALANCE OF STOCK IS 500,000 CLASS B PREFERRED @ $100 AND 49,593 CLASS A PREFERRED @ $60. BJD CAPITAL STOCK WAS 57975580 BJD CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO THE RESTATED ARTICLES FILED IN HOME STATE ON OCTOBER 19, 1988-AMENDING STOCK-BALANCE OF STOCK IS 500,000 CLASS B PREFERRED @ $100 AND 49,572 CLASS A PREFERRED @ $60.00. BJD CERTIFIED COPY OF AMENDMENT TO RESTATED ARTICLES FILED IN HOME STATE ON OCT. 20, 1989. RESTRICTIONS ON TRANSFER OF STOCK BJD CERTIFIED COPY OF CERTIFICATE OF RETIREMENT OF SHARES FILED IN HOME STATE ON NOVEMBER 20, 1990 BJD CAPITAL STOCK WAS 5974320 BJD CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED IN HOME STATE ON MAY 22, 1991 AMENDING STOCK-BALANCE OF STOCK IS 500,000 SHA | |
6/8/1992 | Amendment | CAPITAL STOCK WAS 49,570 @ $60, 500,000 @ $100 & 20,000,000 @ .10 = $54,974,200 DMF TOTAL BREAKDOWN OF STOCK: 49,570 @ $60.00 CLASS A PREF., 500,000 @ $100.00 CLASS B PREF., AND 30,000,000 @ .10 COMMON. DMF | |
4/26/1995 | Certificate of Assumed Business Name | ||
6/10/1997 | Change Of Registered Agent/Office | ||
6/11/1997 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
7/6/1998 | Application For Amended Certificate Of Authority | ||
7/6/1998 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF SHOWBIZ PIZZA TIME, INC. DMFB d 00002 | |
7/7/1998 | Name History/Actual | Cec Entertainment, Inc. | |
8/19/1998 | Annual List | ||
8/16/1999 | Annual List | ||
7/19/2000 | Annual List | ||
4/16/2002 | Certificate of Assumed Business Name | ||
6/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/27/2008 | Amended List | ||
7/31/2008 | Annual List | ||
6/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Annual List | ||
6/29/2012 | Annual List | ||
9/5/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
7/6/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Merge In | Previous Stock Value: Par Value Shares: 30,000,000 Value: $ 0.10 Par Value Shares: 49,570 Value: $ 60.00 Par Value Shares: 500,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,974,200.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/21/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/13/2018 | Annual List | ||
9/19/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/25/2021 | Amendment to Registration - Conversion or Merger |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Cec Entertainment, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Cec Entertainment, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
4441 W Airport Fwy Irving, TX 75062
1707 Market Pl Irving, TX 75063
2701 S Chase Ave Milwaukee, WI 53207
PO Box 150305 Arlington, TX 76015
3903 W Airport Fwy Irving, TX 75062
1707 Market Place Blvd Irving, TX 75063
9230 S Eastern Ave Las Vegas, NV 89123
9339 Foothill Blvd Rancho Cucamonga, CA 91730
5000 Smithridge Dr Reno, NV 89502
4992 N President George Bush Hwy Garland, TX 75040
These addresses are known to be associated with Cec Entertainment, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records