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LOEWS THEATRE MANAGEMENT CORP.

Company Details

Name: LOEWS THEATRE MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1985 (40 years ago)
Date of dissolution: 27 Sep 2010
Entity Number: 1000348
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 920 MAIN STREET, KANSAS CITY, MO, United States, 64105
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GERARDO I LOPEZ Chief Executive Officer 920 MAIN STREET, KANSAS CITY, MO, United States, 64105

History

Start date End date Type Value
2007-03-19 2007-10-18 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-14 2007-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-14 2007-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-18 2009-06-26 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-06-18 2009-06-26 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-06-18 2006-03-14 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-21 2004-06-18 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-21 2004-06-18 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-06-21 2004-06-18 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-26 2001-06-21 Address LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100927000724 2010-09-27 CERTIFICATE OF TERMINATION 2010-09-27
090626002626 2009-06-26 BIENNIAL STATEMENT 2009-05-01
071018002416 2007-10-18 BIENNIAL STATEMENT 2007-05-01
070403000845 2007-04-03 CERTIFICATE OF AMENDMENT 2007-04-03
070319000084 2007-03-19 CERTIFICATE OF CHANGE 2007-03-19
060314000376 2006-03-14 CERTIFICATE OF CHANGE 2006-03-14
050808002977 2005-08-08 BIENNIAL STATEMENT 2005-05-01
040618002816 2004-06-18 BIENNIAL STATEMENT 2003-05-01
010621002004 2001-06-21 BIENNIAL STATEMENT 2001-05-01
980626002408 1998-06-26 BIENNIAL STATEMENT 1997-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State