WORLD CINEMA, INC.

Company Details

Name:	WORLD CINEMA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 1991 (33 years ago) (Companies founded in October 1991)
Entity Number:	1581646
ZIP code:	77042 (Companies in New York, 77042)
County:	New York
Place of Formation:	Texas
Address:	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, United States, 77042
Principal Address:	9801 Westheimer, STE 409, Houston, TX, United States, 77042

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, United States, 77042

Chief Executive Officer

Name	Role	Address
THOMAS J. FATJO III	Chief Executive Officer	9801 WESTHEIMER, STE 409, HOUSTON, TX, United States, 77042

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	9801 WESTHEIMER, STE 409, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-04-24	Address	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-10-02	Address	9801 WESTHEIMER, STE 409, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-04-24	Address	9801 WESTHEIMER, STE 409, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2023-04-24	2023-10-02	Address	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA (Type of address: Service of Process)
2023-04-24	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-24	2023-10-02	Address	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-11-03	2023-04-24	Address	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1993-04-15	1993-11-03	Address	24 WEST RIVERCREST, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1993-04-15	2023-04-24	Address	9801 WESTHEIMER, SUITE 409, HOUSTON, TX, 77042, USA (Type of address: Service of Process)
1993-04-15	1993-11-03	Address	24 WEST RIVERCREST, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1991-10-10	1993-04-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-10-10	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231002001451	2023-10-02	BIENNIAL STATEMENT	2023-10-01
230424002252	2023-04-24	BIENNIAL STATEMENT	2021-10-01
191025060271	2019-10-25	BIENNIAL STATEMENT	2019-10-01
SR-19288	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171025006086	2017-10-25	BIENNIAL STATEMENT	2017-10-01
151002006679	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131031006292	2013-10-31	BIENNIAL STATEMENT	2013-10-01
111024002311	2011-10-24	BIENNIAL STATEMENT	2011-10-01
091022002408	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071107002257	2007-11-07	BIENNIAL STATEMENT	2007-10-01
051121002053	2005-11-21	BIENNIAL STATEMENT	2005-10-01
031016002366	2003-10-16	BIENNIAL STATEMENT	2003-10-01
011005002415	2001-10-05	BIENNIAL STATEMENT	2001-10-01
991213000246	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
991025002581	1999-10-25	BIENNIAL STATEMENT	1999-10-01
971017002326	1997-10-17	BIENNIAL STATEMENT	1997-10-01
931103002151	1993-11-03	BIENNIAL STATEMENT	1993-10-01
930415002713	1993-04-15	BIENNIAL STATEMENT	1992-10-01
911010000392	1991-10-10	APPLICATION OF AUTHORITY	1991-10-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State