| Name: | LTM NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1987 (38 years ago) |
| Entity Number: | 1135577 |
| County: | New York |
| Date of dissolution: | 10 Apr 2006 |
| Place of Formation: | Delaware |
| Address: | 400 PLAZA DRIVE, ATT:GENERAL COUNSEL, SECAUCUS, NJ, United States, 07094 |
| Address ZIP Code: | |
| Principal Address: | ATTN: CHARLES GOLDWATER, 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| LOEWS THEATRE MANAGEMENT CORP. | DOS Process Agent | 400 PLAZA DRIVE, ATT:GENERAL COUNSEL, SECAUCUS, NJ, United States, 07094 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT F SMERLING | Chief Executive Officer | 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-01-09 | 1988-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-09 | 1988-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060410000472 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
| 940307002622 | 1994-03-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930204003351 | 1993-02-04 | BIENNIAL STATEMENT | 1993-01-01 |
| B606679-2 | 1988-02-25 | CERTIFICATE OF AMENDMENT | 1988-02-25 |
| B444511-4 | 1987-01-09 | APPLICATION OF AUTHORITY | 1987-01-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
