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LOEWS CEDAR CINEMAS, INC.

Company Details

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

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAWRENCE RUISI Chief Executive Officer LOEWS CINEPLEX ENTERTAINMENT, 711 5TH AVE, NEW YORK, NY, United States, 10022

History

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)

Filings

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