| Name: | THE WALTER READE ORGANIZATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1962 (62 years ago) |
| Entity Number: | 149957 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| LOEWS CINEPLEX ENTERTAINMENT CORP. | DOS Process Agent | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TRAVIS REID | Chief Executive Officer | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-08 | 2002-08-05 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-07-27 | 2000-08-08 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-07-27 | 2000-08-08 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-07-27 | 2000-08-08 | Address | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-01-26 | 1998-07-27 | Address | ETAL, ATTN; W. A. UBERT, 600 THIRD AENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| 1988-01-13 | 1989-01-26 | Address | HOROWITZ & MOLLEN, 600 THIRD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| 1984-11-30 | 1988-01-13 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-11-13 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-01-12 | 1980-11-13 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1962-08-17 | 1971-01-12 | Address | 236 E. 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041007002459 | 2004-10-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002224 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002652 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 990528000125 | 1999-05-28 | CERTIFICATE OF CHANGE | 1999-05-28 |
| 980727002326 | 1998-07-27 | BIENNIAL STATEMENT | 1996-08-01 |
| C040883-2 | 1989-08-04 | ASSUMED NAME CORP INITIAL FILING | 1989-08-04 |
| B733728-4 | 1989-01-26 | CERTIFICATE OF MERGER | 1989-01-26 |
| B590457-4 | 1988-01-13 | CERTIFICATE OF MERGER | 1988-01-13 |
| B167180-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| A714022-2 | 1980-11-13 | CERTIFICATE OF AMENDMENT | 1980-11-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
