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LANCE THEATRE CORPORATION

Company Details

Name: LANCE THEATRE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1943 (82 years ago)
Date of dissolution: 03 Jul 2007
Entity Number: 54344
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 920 MAIN ST, KANSAS CITY, MO, United States, 64105
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PETER C BROWN Chief Executive Officer 920 MAIN ST, KANSAS CITY, MO, United States, 64105

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVE, NEW YORK, NY, 10011

History

Start date End date Type Value
2006-03-14 2007-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-14 2007-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-18 2006-03-14 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-06-18 2007-04-12 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-06-18 2007-04-12 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-04-12 2004-06-18 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-04-12 2004-06-18 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-04-12 2004-06-18 Address 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-05-18 1999-04-12 Address ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-05-18 1999-04-12 Address LOEWS THEATRE MANAGEMENT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070703000291 2007-07-03 CERTIFICATE OF MERGER 2007-07-03
070412002846 2007-04-12 BIENNIAL STATEMENT 2007-03-01
070319000072 2007-03-19 CERTIFICATE OF CHANGE 2007-03-19
060314000398 2006-03-14 CERTIFICATE OF CHANGE 2006-03-14
050608002182 2005-06-08 BIENNIAL STATEMENT 2005-03-01
040806000404 2004-08-06 CERTIFICATE OF AMENDMENT 2004-08-06
040618002806 2004-06-18 BIENNIAL STATEMENT 2003-03-01
020322000313 2002-03-22 CERTIFICATE OF AMENDMENT 2002-03-22
990412002442 1999-04-12 BIENNIAL STATEMENT 1999-03-01
970421002995 1997-04-21 BIENNIAL STATEMENT 1997-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State