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LOEWS CINEPLEX THEATRES, INC.

Company Details

Name: LOEWS CINEPLEX THEATRES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1986 (38 years ago)
Entity Number: 1130441
ZIP code: 64105
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 920 MAIN, KANASAS CITY, MO, United States, 64105
Principal Address: 711 5TH AVE, TAX DEPT, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 920 MAIN, KANASAS CITY, MO, United States, 64105

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TRAVIS REID Chief Executive Officer 711 5TH AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-03-13 2006-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-19 2006-03-13 Address 711 5TH AVE, TAX DEPT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-12-28 2002-12-19 Address 711 FIFTH AVE, TAX DEPARTMENT, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-12-28 2002-12-19 Address 711 FIFTH AVE, TAX DEPARTMENT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-07 2000-12-28 Address LTM HOLDINGS, INC., 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-07 2002-12-19 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-01-07 2000-12-28 Address LTM HOLDINGS, INC., 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-17 1999-01-07 Address ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-17 1999-01-07 Address C/O LOEWS THEATRE MGMT. CORP., 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-17 1999-01-07 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060410000472 2006-04-10 CERTIFICATE OF MERGER 2006-04-10
060313000743 2006-03-13 CERTIFICATE OF CHANGE 2006-03-13
050216002935 2005-02-16 BIENNIAL STATEMENT 2004-12-01
030411000427 2003-04-11 CERTIFICATE OF AMENDMENT 2003-04-11
030411000423 2003-04-11 CERTIFICATE OF AMENDMENT 2003-04-11
021219002200 2002-12-19 BIENNIAL STATEMENT 2002-12-01
001228002378 2000-12-28 BIENNIAL STATEMENT 2000-12-01
990107002297 1999-01-07 BIENNIAL STATEMENT 1998-12-01
970417002676 1997-04-17 BIENNIAL STATEMENT 1996-12-01
940110003111 1994-01-10 BIENNIAL STATEMENT 1993-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State