| Name: | LOEWS SAKS CINEMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1985 (39 years ago) |
| Entity Number: | 1008744 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LOEWS CINEPLEX ENTERTAINMENT CORP | DOS Process Agent | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| 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) |
| 1988-02-26 | 1993-08-25 | Address | 400 PLAZA DRIVE, ATT:GENERAL COUNSEL, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1985-07-01 | 1988-02-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-07-01 | 1999-11-22 | 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 |
| 010711002673 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 991122000362 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 990803002098 | 1999-08-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 930825002885 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930204003328 | 1993-02-04 | BIENNIAL STATEMENT | 1992-07-01 |
| B607666-3 | 1988-02-26 | CERTIFICATE OF AMENDMENT | 1988-02-26 |
| B242988-5 | 1985-07-01 | APPLICATION OF AUTHORITY | 1985-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
