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LOEWS STONYBROOK CINEMAS, INC.

LOEWS STONYBROOK CINEMAS, INC.

Company Details

Name:	LOEWS STONYBROOK CINEMAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1985 (39 years ago)
Date of dissolution:	10 Apr 2006
Entity Number:	1008670
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	711 5TH AVE, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TRAVIS REID	Chief Executive Officer	711 FIFTH AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1999-08-03	2006-03-17	Address	ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-08-03	2003-08-11	Address	LOEWS CINEPLEX ENTERTAINMENT, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-26	1999-08-03	Address	C/O LOEWS THEATRE MGMT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-26	1999-08-03	Address	711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-06-26	1999-08-03	Address	ATTN: GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-08-25	1998-06-26	Address	ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-08-25	1998-06-26	Address	% LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-08-25	1998-06-26	Address	% LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-04	1993-08-25	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1993-02-04	1993-08-25	Address	ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1993-02-04	1993-08-25	Address	C/O LOEWS THEATRE MGMT CORP, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1988-02-26	1993-02-04	Address	400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1985-07-01	1993-02-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-07-01	1988-02-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-07-01	1988-02-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
060410000472	2006-04-10	CERTIFICATE OF MERGER	2006-04-10
060317000955	2006-03-17	CERTIFICATE OF CHANGE	2006-03-17
050929002313	2005-09-29	BIENNIAL STATEMENT	2005-07-01
030811002028	2003-08-11	BIENNIAL STATEMENT	2003-07-01
010711002668	2001-07-11	BIENNIAL STATEMENT	2001-07-01
990803002133	1999-08-03	BIENNIAL STATEMENT	1999-07-01
980626002406	1998-06-26	BIENNIAL STATEMENT	1997-07-01
930825002873	1993-08-25	BIENNIAL STATEMENT	1993-07-01
930204003232	1993-02-04	BIENNIAL STATEMENT	1992-07-01
B607285-3	1988-02-26	CERTIFICATE OF AMENDMENT	1988-02-26
B242908-5	1985-07-01	APPLICATION OF AUTHORITY	1985-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State