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CEC Entertainment, Inc.

Company Details

Name: CEC Entertainment, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 07 Sep 1983 (42 years ago)
Date of Dissolution: 16 Jan 2023 (2 years ago)
Date of Status Change: 16 Jan 2023 (2 years ago)
Identification Number: 000024198
Place of Formation: KANSAS
Principal Address: 1707 MARKET PLACE BLVD. SUITE 200, IRVING, TX, 75063, USA
Mailing Address: 1707 MARKET PLACE BLVD STE 200, IRVING, TX, 75063, USA
Purpose: RESTAURANT
Fictitious names: Chuck E. Cheese's (trading name, 2004-10-04 - 2022-03-22)
Historical names: Showbiz Pizza Place, Inc.
ShowBiz Pizza Time, Inc.

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
BLAKE HUGGINS TREASURER 1707 MARKET PLACE BLVD. SUITE 200 IRVING, TX 75063 USA

SECRETARY

Name Role Address
RODOLFO RODRIGUEZ JR SECRETARY 1707 MARKET PLACE BLVD. SUITE 200 IRVING, TX 75063 USA

CEO

Name Role Address
DAVID MCKILLIPS CEO 1707 MARKET PLACE BLVD, SUITE 200 IRVING, TX 75063 USA

CFO

Name Role Address
JAMES HOWELL CFO 1707 MARKET PLACE BLVD, SUITE 200 IRVING, TX 75063 USA

CONTROLLER

Name Role Address
TONY HOWARD CONTROLLER 1707 MARKET PLACE BLVD, SUITE 200 IRVING, TX 75063 USA

VICE PRESIDENT

Name Role Address
RANDY FORSYTHE VICE PRESIDENT 1707 MARKET PLACE BLVD, SUITE 200 IRVING, TX 75063 USA

ASSISTANT SECRETARY

Name Role Address
DAVID A. DECK ASSISTANT SECRETARY 1707 MARKET PLACE BLVD. SUITE 200 IRVING, TX 75063 USA

DIRECTOR

Name Role Address
DAVID MCKILLIPS DIRECTOR 1707 MARKET PLACE BLVD, SUITE 200 IRVING, TX 75063 USA

Events

Type Date Old Value New Value
Name Change 1998-07-10 ShowBiz Pizza Time, Inc. CEC Entertainment, Inc.
Name Change 1985-10-29 Showbiz Pizza Place, Inc. ShowBiz Pizza Time, Inc.

Filings

Number Name File Date
202326030550 Application for Certificate of Withdrawal 2023-01-16
202216014680 Annual Report 2022-04-28
202213271680 Statement of Abandonment of Use of Fictitious Business Name 2022-03-22
202195867040 Annual Report 2021-04-21
202035406590 Annual Report 2020-02-27
201987438930 Annual Report 2019-02-25
201858720610 Annual Report 2018-02-21
201734986800 Annual Report 2017-02-28
201694156260 Annual Report 2016-03-11
201557646040 Miscellaneous Filing (Fee Applicable) 2015-03-17

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State