| Name: | TRI-SON SUPPLY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1987 (37 years ago) |
| Entity Number: | 1186737 |
| County: | New York |
| Date of dissolution: | 22 Mar 2002 |
| Place of Formation: | New York |
| 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 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|---|
| 1997-07-31 | 1999-08-03 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-07-31 | 1999-08-03 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-07-31 | 1999-08-03 | Address | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-16 | 1997-07-31 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-08-25 | 1997-07-31 | Address | % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 1997-07-31 | Address | % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 1993-09-16 | Address | ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 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) |
| 1993-02-04 | 1993-08-25 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1990-10-01 | 1995-03-10 | Name | LOEWS YONKERS CINEMAS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020322000369 | 2002-03-22 | CERTIFICATE OF MERGER | 2002-03-22 |
| 010711002622 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990803002091 | 1999-08-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 970731002146 | 1997-07-31 | BIENNIAL STATEMENT | 1997-07-01 |
| 950310000122 | 1995-03-10 | CERTIFICATE OF AMENDMENT | 1995-03-10 |
| 930916000306 | 1993-09-16 | CERTIFICATE OF CHANGE | 1993-09-16 |
| 930825002851 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930204003330 | 1993-02-04 | BIENNIAL STATEMENT | 1992-07-01 |
| 901001000271 | 1990-10-01 | CERTIFICATE OF AMENDMENT | 1990-10-01 |
| B608810-2 | 1988-03-01 | CERTIFICATE OF AMENDMENT | 1988-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
