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LOEWS BAY TERRACE CINEMAS, INC.

Company Details

Name: LOEWS BAY TERRACE CINEMAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1985 (39 years ago)
Entity Number: 1008739
County: Queens
Date of dissolution: 10 Apr 2006
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

Agent

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

Chief Executive Officer

Name Role
TRAVIS REID Chief Executive Officer

DOS Process Agent

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

History

Start date End date Type Value
1999-11-22 2004-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
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 2006-03-13 Address ATTN GENERAL COUNSEL, 711 5TH AVE, 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)
1993-08-25 1999-08-03 Address ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, 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)
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 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1988-02-18 1993-02-04 Address 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060410000472 2006-04-10 CERTIFICATE OF MERGER 2006-04-10
060313000731 2006-03-13 CERTIFICATE OF CHANGE 2006-03-13
051024002933 2005-10-24 BIENNIAL STATEMENT 2005-07-01
040513000565 2004-05-13 CERTIFICATE OF CHANGE 2004-05-13
030811002107 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010711002665 2001-07-11 BIENNIAL STATEMENT 2001-07-01
991122000359 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
990803002110 1999-08-03 BIENNIAL STATEMENT 1999-07-01
930825002880 1993-08-25 BIENNIAL STATEMENT 1993-07-01
930204003304 1993-02-04 BIENNIAL STATEMENT 1992-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State