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W CINEMAS INC.

Company Details

Name: W CINEMAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1987 (37 years ago)
Entity Number: 1158922
County: New York
Place of Formation: Delaware
Principal Address: 4000 WARNER BLVD., BURBANK, CA, United States, 91522
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 4000 WARNER BLVD., BURBANK, CA, United States, 91522

DOS Process Agent

Name Role Address
W CINEMAS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-01 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-12 2019-12-02 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2014-01-29 2017-12-12 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2009-12-29 2014-01-29 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201039696 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211228000035 2021-12-28 BIENNIAL STATEMENT 2021-12-28
191202060286 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-15986 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15985 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171212006424 2017-12-12 BIENNIAL STATEMENT 2017-12-01
151208006464 2015-12-08 BIENNIAL STATEMENT 2015-12-01
140129002178 2014-01-29 BIENNIAL STATEMENT 2013-12-01
111227002743 2011-12-27 BIENNIAL STATEMENT 2011-12-01
091229002465 2009-12-29 BIENNIAL STATEMENT 2009-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State