| Name: | DMC THEATRES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 01 Apr 2009 |
| Branch of: | DMC THEATRES, INC. (Company Number CORP_58390232) (Illinois) |
| Entity Number: | 1553839 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | C/O GOLUD & RATNER LLP, 222 N. LASALLE ST. SUITE 800, CHICAGO, IL, United States, 60601 |
| Principal Address: | 222 NORTH LASALLE, SUITE 2000, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID M. RUBIN | DOS Process Agent | C/O GOLUD & RATNER LLP, 222 N. LASALLE ST. SUITE 800, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| DANIEL M CROWN | Chief Executive Officer | 64 N. MAIN STREET, SOUTH NORWALK, CT, United States, 06854 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-29 | 2009-04-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-29 | 2009-04-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-08-01 | 2002-07-29 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-08-01 | 2002-07-29 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-07 | 2001-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-29 | 2001-08-01 | Address | 222 NORTH LASALLE, SUITE 2000, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1997-06-30 | 1999-06-29 | Address | 64 N. MAIN STREET, SOUTH NORWALK, CT, 06854, USA (Type of address: Principal Executive Office) |
| 1997-06-30 | 1999-06-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-06-07 | 1997-06-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-06-07 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090401000542 | 2009-04-01 | SURRENDER OF AUTHORITY | 2009-04-01 |
| 070717002253 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002576 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030710002579 | 2003-07-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 020729000168 | 2002-07-29 | CERTIFICATE OF CHANGE | 2002-07-29 |
| 010801000463 | 2001-08-01 | CERTIFICATE OF CHANGE | 2001-08-01 |
| 010619002480 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 991207001072 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990629002239 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970630002224 | 1997-06-30 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
