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LOEWS WEST CINEMAS, INC.

Company Details

Name: LOEWS WEST CINEMAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1985 (39 years ago)
Entity Number: 1008738
County: New York
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

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
LOEWS CINEPLEX ENTERTAINMENT CORP DOS Process Agent ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-08-03 2003-08-11 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-08-03 2003-08-11 Address LOEWS CINEPLEX ENTERTAINMENT, 711 5TH AVE, 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)
1993-08-25 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)
1993-02-04 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 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: Registered Agent)
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
051019002550 2005-10-19 BIENNIAL STATEMENT 2005-07-01
030811002111 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010711002671 2001-07-11 BIENNIAL STATEMENT 2001-07-01
990803002113 1999-08-03 BIENNIAL STATEMENT 1999-07-01
930825002894 1993-08-25 BIENNIAL STATEMENT 1993-07-01
930204003299 1993-02-04 BIENNIAL STATEMENT 1992-07-01
B607287-3 1988-02-26 CERTIFICATE OF AMENDMENT 1988-02-26
B242982-5 1985-07-01 APPLICATION OF AUTHORITY 1985-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State