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KIPS BAY CINEMAS, INC.

Company Details

Name: KIPS BAY CINEMAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1985 (39 years ago)
Entity Number: 1008741
County: Broome
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

Chief Executive Officer

Name Role Address
TRAVIS REID Chief Executive Officer 711 5TH AVE, NEWYORK, 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

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 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)
1998-07-27 1999-08-03 Address LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-07-27 1999-08-03 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 1998-07-27 Address % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-08-25 1998-07-27 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)
1989-01-04 1998-06-04 Name LOEWS OAKDALE MALL CINEMAS, INC.

Filings

Filing Number Date Filed Type Effective Date
060317000944 2006-03-17 CERTIFICATE OF CHANGE 2006-03-17
051019002520 2005-10-19 BIENNIAL STATEMENT 2005-07-01
030811002222 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010711002652 2001-07-11 BIENNIAL STATEMENT 2001-07-01
990803002104 1999-08-03 BIENNIAL STATEMENT 1999-07-01
980727002330 1998-07-27 BIENNIAL STATEMENT 1997-07-01
980604000217 1998-06-04 CERTIFICATE OF AMENDMENT 1998-06-04
930825002882 1993-08-25 BIENNIAL STATEMENT 1993-07-01
930204003309 1993-02-04 BIENNIAL STATEMENT 1992-07-01
B724710-3 1989-01-04 CERTIFICATE OF AMENDMENT 1989-01-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State