| Name: | SDI DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1985 (39 years ago) |
| Entity Number: | 1008681 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE RUISI | Chief Executive Officer | LOEWS CINEPLEX ENTERTAINMENT, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LOEWS CINEPLEX ENTERTAINMENT CORP | DOS Process Agent | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | C/O 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) |
| 1988-03-07 | 1997-06-23 | Name | LOEWS GEORGETOWNE CINEMAS, INC. |
| 1988-02-18 | 1993-08-25 | Address | CORP. %GEN. COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1988-02-18 | 1988-03-07 | Name | LOEWS GEORGETOWN CINEMAS, INC. |
| 1985-07-01 | 1988-02-18 | Name | CHARTWELL GEORGETOWN, INC. |
| 1985-07-01 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13978 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051019002529 | 2005-10-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 990803002122 | 1999-08-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 970623000201 | 1997-06-23 | CERTIFICATE OF AMENDMENT | 1997-06-23 |
| 930825002856 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930204003258 | 1993-02-04 | BIENNIAL STATEMENT | 1992-07-01 |
| B610845-2 | 1988-03-07 | CERTIFICATE OF AMENDMENT | 1988-03-07 |
| B603890-3 | 1988-02-18 | CERTIFICATE OF AMENDMENT | 1988-02-18 |
| B242920-5 | 1985-07-01 | APPLICATION OF AUTHORITY | 1985-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
