Entity Name: | CEC ENTERTAINMENT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Sub status: | Annual report past due |
Date Formed: | 12 Sep 1983 |
Business ALEI: | 0147221 |
Annual report due: | 12 Sep 2023 |
NAICS code: | 722513 - Limited-Service Restaurants |
Business address: | PLAZA AT BURR'S CORNER 82 BUCKLAND ST., MANCHESTER, CT, 06040, United States |
Mailing address: | 1707 MARKET PLACE BLVD STE 200, IRVING, TX, United States, 75063 |
ZIP code: | 06040 |
County: | Hartford |
Place of Formation: | KANSAS |
E-Mail: | sdupertuis@cecentertainment.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DAVID MCKILLIPS | Officer | 1707 MARKET PLACE BLVD, SUITE 200, IRVING, TX, 75063, United States | 1707 MARKET PLACE BLVD, SUITE 200, IRVING, TX, 75063, United States |
DAVID DECK | Officer | 1707 MARKET PLACE BLVD. SUITE 200, IRVING, TX, 75063, United States | 4417 DURANGO LANE, MCKINNEY, TX, 75070, United States |
CHRISTOPHER KELLY | Officer | 1707 MARKET PLACE BLVD. SUITE 200, IRVING, TX, 75063, United States | 124 LEPAGE DRIVE, SOUTHINGTON, CT, 06489, United States |
BLAKE HUGGINS | Officer | 1707 MARKET PLACE BLVD. SUITE 200, IRVING, TX, 75063, United States | 3330 WINTERGREEN TERRACE, GRAPEVINE, TX, 76051, United States |
RODOLFO RODRIGUEZ JR. | Officer | 1707 MARKET PLACE BLVD, STE 200, IRVING, TX, 75063, United States | 4647 HALLMARK DR, DALLAS, TX, 75229, United States |
JAMES BRAWLEY | Officer | 1707 MARKET PLACE BLVD. SUITE 200, IRVING, TX, 75063, United States | 1813 UNITY TERRACE, MORTON, PA, 19070, United States |
RANDY FORSYTHE | Officer | 1707 MARKET PLACE BLVD. SUITE 200, IRVING, TX, 75063, United States | 2990 BLACKBURN, DALLAS, TX, 75205, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SHOWBIZ PIZZA TIME, INC. | CEC ENTERTAINMENT, INC. | 1998-07-06 |
Name change | SHOWBIZ PIZZA PLACE, INC. | SHOWBIZ PIZZA TIME, INC. | 1985-12-06 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011750316 | 2023-03-23 | 2023-03-23 | Withdrawal | Certificate of Withdrawal | No data |
BF-0010223750 | 2022-08-29 | No data | Annual Report | Annual Report | 2022 |
BF-0010469152 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009815030 | 2021-10-29 | No data | Annual Report | Annual Report | No data |
0006973619 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006650579 | 2019-09-26 | No data | Annual Report | Annual Report | 2019 |
0006250498 | 2018-09-25 | No data | Annual Report | Annual Report | 2018 |
0005924906 | 2017-09-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website