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LOEWS ASTOR PLAZA, INC.

Company Details

Name: LOEWS ASTOR PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1973 (52 years ago)
Entity Number: 252527
County: New York
Date of dissolution: 10 Apr 2006
Place of Formation: New York
Principal Address: 711 5TH AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1322204 C/O MICHAEL POLITI, 711 FIFTH AVENUE, NEW YORK, NY, 10022 C/O MICHAEL POLITI, 711 FIFTH AVENUE, NEW YORK, NY, 10022 (646) 521-6000

Filings since 2005-08-15

Form type 424B3
File number 333-124111-30
Filing date 2005-08-15
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Filings since 2005-08-12

Form type S-4/A
File number 333-124111-30
Filing date 2005-08-12
File View File

Filings since 2005-08-11

Form type S-4/A
File number 333-124111-30
Filing date 2005-08-11
File View File

Filings since 2005-08-05

Form type S-4/A
File number 333-124111-30
Filing date 2005-08-05
File View File

Filings since 2005-07-25

Form type S-4/A
File number 333-124111-30
Filing date 2005-07-25
File View File

Filings since 2005-06-29

Form type S-4/A
File number 333-124111-30
Filing date 2005-06-29
File View File

Filings since 2005-04-18

Form type S-4
File number 333-124111-30
Filing date 2005-04-18
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DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TRAVIS REID Chief Executive Officer 711 5TH AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2001-01-23 2006-03-14 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-01-23 2003-03-10 Address 711 5TH AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-02-18 2001-01-23 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-02-18 2001-01-23 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-02-18 2003-03-10 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-26 1999-02-18 Address LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-26 1999-02-18 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-03 1998-06-26 Address %LOEWS THEATRE MGMT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-02-03 1998-06-26 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-03 1999-02-18 Address ATT: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20060504056 2006-05-04 ASSUMED NAME CORP INITIAL FILING 2006-05-04
060410000472 2006-04-10 CERTIFICATE OF MERGER 2006-04-10
060314000406 2006-03-14 CERTIFICATE OF CHANGE 2006-03-14
050316002363 2005-03-16 BIENNIAL STATEMENT 2005-01-01
040806000389 2004-08-06 CERTIFICATE OF AMENDMENT 2004-08-06
030310002727 2003-03-10 BIENNIAL STATEMENT 2003-01-01
020322000318 2002-03-22 CERTIFICATE OF AMENDMENT 2002-03-22
010123002406 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990218002133 1999-02-18 BIENNIAL STATEMENT 1999-01-01
980626002392 1998-06-26 BIENNIAL STATEMENT 1997-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State