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
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | 424B3 |
File number | 333-124111-30 |
Filing date | 2005-08-15 |
File | View File |
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 |
File | View File |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
TRAVIS REID | Chief Executive Officer | 711 5TH AVENUE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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