| Name: | U.S.A. CINEMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1989 (36 years ago) |
| Entity Number: | 1333115 |
| County: | Schenectady |
| Place of Formation: | Delaware |
| Principal Address: | 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| TRAVIS REID | Chief Executive Officer | 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-12 | 2006-03-14 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-04-12 | 2003-04-09 | Address | 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 1999-04-12 | Address | C/O LOEWS THEATRE MGMT CORP, 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1999-04-12 | Address | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-04-27 | 1997-04-21 | Address | %LOEWS THEATRE MANAGEMENT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1999-04-12 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1994-04-27 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1994-04-27 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1989-03-09 | 1994-04-27 | Address | CORPORATION, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060314000388 | 2006-03-14 | CERTIFICATE OF CHANGE | 2006-03-14 |
| 050608002187 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030409002645 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 990412002435 | 1999-04-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421003008 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 940427002705 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930422002506 | 1993-04-22 | BIENNIAL STATEMENT | 1993-03-01 |
| B750860-5 | 1989-03-09 | APPLICATION OF AUTHORITY | 1989-03-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
