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LOEWS BEREA CINEMAS, INC.

Company Details

Name: LOEWS BEREA CINEMAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1985 (39 years ago)
Entity Number: 1008672
County: New York
Date of dissolution: 19 Jul 2004
Place of Formation: Delaware
Principal Address: 711 5H AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TRAVIS REID Chief Executive Officer 711 5TH AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-08-03 2004-07-19 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)
1999-08-03 2003-08-11 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-25 1999-08-03 Address ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-08-25 1999-08-03 Address % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-08-25 1999-08-03 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 LOEWS THEATRE MGMT CORP, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 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)
1988-02-26 1993-08-25 Address ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 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)

Filings

Filing Number Date Filed Type Effective Date
040719000021 2004-07-19 SURRENDER OF AUTHORITY 2004-07-19
030811002094 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010711002648 2001-07-11 BIENNIAL STATEMENT 2001-07-01
990803002132 1999-08-03 BIENNIAL STATEMENT 1999-07-01
930825002847 1993-08-25 BIENNIAL STATEMENT 1993-07-01
930204003239 1993-02-04 BIENNIAL STATEMENT 1992-07-01
B607291-3 1988-02-26 CERTIFICATE OF AMENDMENT 1988-02-26
B242910-5 1985-07-01 APPLICATION OF AUTHORITY 1985-07-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

TRAVIS REID

KIPS BAY CINEMAS, INC. LOEWS VESTAL CINEMAS, INC. PARKCHESTER AMUSEMENT CORPORATION LOEWS ASTOR PLAZA, INC. U.S.A. CINEMAS, INC. LOEWS WEST CINEMAS, INC. LOEWS BAY TERRACE CINEMAS, INC. LOEWS ARLINGTON CINEMAS, INC. LOEWS ORPHEUM CINEMAS, INC. LOEWS BOULEVARD CINEMAS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

LOEWS TOWNE CINEMAS, INC. LOEWS ARLINGTON CINEMAS, INC. ALLEN GLOBAL GP LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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