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LOEWS MOHAWK MALL CINEMAS, INC.

Company Details

Name: LOEWS MOHAWK MALL CINEMAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1988 (36 years ago)
Entity Number: 1297895
County: Nassau
Date of dissolution: 22 Mar 2002
Place of Formation: New York
Address: 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
LAWRENCE RUISI Chief Executive Officer 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O LOEWS CINEPLEX ENTERTAINMENT CORP. DOS Process Agent 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-10-21 1999-11-23 Address LOEWS THEATRE MAANGEMENT, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-10-21 1999-11-23 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-21 1999-11-23 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-11-09 1998-10-21 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-11-09 1998-10-21 Address % LOEWS THEATRE MNGT. CORP., 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-11-09 1998-10-21 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-20 1993-11-09 Address ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-11-30 1993-10-20 Address ATTN: GEN. COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1992-11-30 1993-11-09 Address C/O LOEWS THEATRE MGMT CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1992-11-30 1993-11-09 Address ATTEN: ROBERT F. SMERLING, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
020322000369 2002-03-22 CERTIFICATE OF MERGER 2002-03-22
011018002247 2001-10-18 BIENNIAL STATEMENT 2000-10-01
991123002499 1999-11-23 BIENNIAL STATEMENT 1998-10-01
981021002115 1998-10-21 BIENNIAL STATEMENT 1998-10-01
961022002131 1996-10-22 BIENNIAL STATEMENT 1996-10-01
931109002585 1993-11-09 BIENNIAL STATEMENT 1993-10-01
931020000226 1993-10-20 CERTIFICATE OF CHANGE 1993-10-20
921130002199 1992-11-30 BIENNIAL STATEMENT 1992-10-01
901029000006 1990-10-29 CERTIFICATE OF AMENDMENT 1990-10-29
B693946-5 1988-10-12 CERTIFICATE OF INCORPORATION 1988-10-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State