| Name: | NEW YORK CINEMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1996 (28 years ago) |
| Entity Number: | 2086830 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O YAMADA & NAKATA, 18000 STUDEBAKER RD STE 695, CERRITOS, CA, United States, 90703 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIROYUKI HAYASHI | Chief Executive Officer | 1869-KANAI CHO, MACHIDA, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-09-13 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-12-17 | 2007-09-13 | Address | C/O YAMADA & NAKATA, 18000 STUDEBAKER RD STE 390, CERRITOS, CA, 90703, 2691, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2002-12-17 | Address | C/O YAMADA & NAKATA, 626 WILSHIRE BLVD 818, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2007-09-13 | Address | C/O TOYO CINEMA CO, LTD, 3-13-10 AKASAKA, MINATO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2007-09-13 | Address | C/O TOYO CINEMA CO LTD, 3-13-10 AKASAKA, MINATO-KU, TOKYO, 107, JPN (Type of address: Service of Process) |
| 1996-11-22 | 1998-11-13 | Address | 3-13-10 AKASAKA, MINATO-KU, TOKYO 107, JPN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86131 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120920000865 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 081106002711 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 070913002194 | 2007-09-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 021217002474 | 2002-12-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002345 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113002242 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| 961122000014 | 1996-11-22 | CERTIFICATE OF INCORPORATION | 1996-11-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
