Name: | LOEWS CEDAR CINEMAS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Jul 1985 (39 years ago) |
Entity Number: | 1008742 |
County: | New York |
Date of dissolution: | 22 Mar 2002 |
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 |
---|---|---|
LOEWS CINEPLEX ENTERTAINMENT CORP | DOS Process Agent | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LAWRENCE RUISI | Chief Executive Officer | LOEWS CINEPLEX ENTERTAINMENT, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
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 | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, 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) |
1988-02-25 | 1993-08-25 | Address | 400 PLAZA DRIVE, ATT:GENERAL COUNSEL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
1985-07-01 | 1988-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1985-07-01 | 1988-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020322000369 | 2002-03-22 | CERTIFICATE OF MERGER | 2002-03-22 |
010711002639 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
990803002101 | 1999-08-03 | BIENNIAL STATEMENT | 1999-07-01 |
930825002889 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
930204003319 | 1993-02-04 | BIENNIAL STATEMENT | 1992-07-01 |
B607064-3 | 1988-02-25 | CERTIFICATE OF AMENDMENT | 1988-02-25 |
B242986-5 | 1985-07-01 | APPLICATION OF AUTHORITY | 1985-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State