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LOEWS ARLINGTON CINEMAS, INC.

Company Details

Name: LOEWS ARLINGTON CINEMAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1985 (39 years ago)
Entity Number: 1008743
County: New York
Date of dissolution: 08 Jun 2005
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, 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
C/O LOEWS CINEPLEX THEATRES, INC. DOS Process Agent ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-08-03 2005-06-08 Address ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
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 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)
1993-08-25 1999-08-03 Address % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-04 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)
1993-02-04 1993-08-25 Address ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1988-02-26 1993-02-04 Address 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)

Filings

Filing Number Date Filed Type Effective Date
050608000288 2005-06-08 SURRENDER OF AUTHORITY 2005-06-08
030811002105 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010711002616 2001-07-11 BIENNIAL STATEMENT 2001-07-01
990803002103 1999-08-03 BIENNIAL STATEMENT 1999-07-01
930825002892 1993-08-25 BIENNIAL STATEMENT 1993-07-01
930204003323 1993-02-04 BIENNIAL STATEMENT 1992-07-01
B607283-3 1988-02-26 CERTIFICATE OF AMENDMENT 1988-02-26
B242987-3 1985-07-01 APPLICATION OF AUTHORITY 1985-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State