| Name: | M-SQUARE THEATRES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1987 (38 years ago) |
| Entity Number: | 1139772 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 N ROBERTSON BLVD, LOS ANGELES, CA, United States, 90048 |
| Address ZIP Code: | |
| Principal Address: | 500 CITADEL DRIVE, STE 300, COMMERCE, CA, United States, 90040 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J COTTER | Chief Executive Officer | C/O FLOYD COOK, 433 N CAMDEN DR / #520, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| JAMES D. VANDEVER | DOS Process Agent | 120 N ROBERTSON BLVD, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-23 | 2009-02-12 | Address | LEGAL DEPT, 120 N. ROBERTSON BLVD., LOS ANGELES, CA, 90048, USA (Type of address: Principal Executive Office) |
| 1999-04-20 | 2009-02-12 | Address | 120 N ROBERTSON BLVD, 3RD FL, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 1999-04-20 | 2004-02-23 | Address | 950 3RD AVE, 30TH FL, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process) |
| 1999-04-20 | 2004-02-23 | Address | 950 3RD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-07-11 | 1999-04-20 | Address | 120 NO. ROBERTSON BLVD, 3RD FL, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 1997-07-11 | 1999-04-20 | Address | 950 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-11 | 1999-04-20 | Address | 950 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-06-03 | 1997-07-11 | Address | 60 EAST 42ND STREET, SUITE 849, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1987-01-27 | 2021-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1987-01-27 | 1988-06-03 | Address | 275 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110225002351 | 2011-02-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002747 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002556 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002034 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 040223002050 | 2004-02-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010308002502 | 2001-03-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990420002414 | 1999-04-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970711002531 | 1997-07-11 | BIENNIAL STATEMENT | 1997-01-01 |
| B647725-2 | 1988-06-03 | CERTIFICATE OF AMENDMENT | 1988-06-03 |
| B450578-5 | 1987-01-27 | CERTIFICATE OF INCORPORATION | 1987-01-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
