| Name: | LOEW'S CALIFORNIA THEATRES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1906 (119 years ago) (Companies founded in March 1906) |
| Date of dissolution: | 08 Jan 2007 |
| Entity Number: | 27464 |
| ZIP code: | 12207 (Companies in Ulster, 12207) |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 920 MAIN STREET, KANSAS CITY, MO, United States, 64105 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER C BROWN | Chief Executive Officer | 920 MAIN STREET, KANSAS CITY, MO, United States, 64105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-14 | 2006-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-04-09 | 2006-03-14 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-04-09 | 2006-05-17 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-04-09 | 2006-05-17 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-03-25 | 2004-04-09 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-04-24 | 2004-04-09 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2000-04-24 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2004-04-09 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 2002-03-25 | Address | ATTN: GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-12-10 | 1998-06-26 | Address | %CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033912 | 2024-06-14 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2024-06-14 |
| 070108000940 | 2007-01-08 | CERTIFICATE OF MERGER | 2007-01-08 |
| 060517002672 | 2006-05-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 060314000442 | 2006-03-14 | CERTIFICATE OF CHANGE | 2006-03-14 |
| 040409002777 | 2004-04-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020325002014 | 2002-03-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 020322000339 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
| 000424002192 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980626002393 | 1998-06-26 | BIENNIAL STATEMENT | 1998-03-01 |
| C203459-2 | 1993-09-23 | ASSUMED NAME CORP INITIAL FILING | 1993-09-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
