LOEWS VESTAL CINEMAS, INC.

Company Details

Name:	LOEWS VESTAL CINEMAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1985 (39 years ago)
Entity Number:	1008682
County:	Broome
Place of Formation:	Delaware
Principal Address:	711 5TH AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

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

Agent

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

History

Start date	End date	Type	Value
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	2006-03-14	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	711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
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	LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
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	% LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-25	1998-06-26	Address	ATTN: GENERAL CORP., 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)
1993-02-04	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)
1988-02-26	2006-03-14	Address	(Type of address: Registered Agent)
1988-02-26	1993-08-25	Address	400 PLAZA DRIVE, ATT:GENERAL COUNSEL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1988-02-26	1991-12-13	Name	LOEWS AMES CINEMAS, INC.
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)
1985-07-01	1988-02-26	Name	CHARTWELL AMES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
060314000362	2006-03-14	CERTIFICATE OF CHANGE	2006-03-14
051024002940	2005-10-24	BIENNIAL STATEMENT	2005-07-01
030811002115	2003-08-11	BIENNIAL STATEMENT	2003-07-01
010711002656	2001-07-11	BIENNIAL STATEMENT	2001-07-01
990803002126	1999-08-03	BIENNIAL STATEMENT	1999-07-01
980626002396	1998-06-26	BIENNIAL STATEMENT	1997-07-01
930825002859	1993-08-25	BIENNIAL STATEMENT	1993-07-01
930204003259	1993-02-04	BIENNIAL STATEMENT	1992-07-01
911213000110	1991-12-13	CERTIFICATE OF AMENDMENT	1991-12-13
B607667-3	1988-02-26	CERTIFICATE OF AMENDMENT	1988-02-26
B242921-5	1985-07-01	APPLICATION OF AUTHORITY	1985-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State