| Name: | LOEWS NASSAU CINEMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1975 (49 years ago) |
| Entity Number: | 375617 |
| County: | New York |
| Date of dissolution: | 27 Oct 1998 |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JAMES S TISCH | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 1996-08-28 | Address | LOEWS THEATRE MANAGEMENT CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1996-08-28 | Address | MANAGEMENT CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1996-08-28 | Address | ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1988-03-09 | 1993-04-09 | Address | LOEWS CORPORATION, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-10 | 1988-03-09 | Address | %CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1975-07-22 | 1982-12-10 | Address | 666 5TH AVE., 17TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090511028 | 2009-05-11 | ASSUMED NAME CORP INITIAL FILING | 2009-05-11 |
| 981027000719 | 1998-10-27 | CERTIFICATE OF MERGER | 1998-10-27 |
| 970710002191 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 960828002324 | 1996-08-28 | BIENNIAL STATEMENT | 1993-07-01 |
| 930409002397 | 1993-04-09 | BIENNIAL STATEMENT | 1992-07-01 |
| B612471-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| A928488-2 | 1982-12-10 | CERTIFICATE OF AMENDMENT | 1982-12-10 |
| A248780-7 | 1975-07-22 | CERTIFICATE OF INCORPORATION | 1975-07-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
