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DOWNSTATE THEATRE CORPORATION

Company Details

Name: DOWNSTATE THEATRE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1981 (44 years ago)
Entity Number: 695267
County: New York
Date of dissolution: 22 Mar 2002
Place of Formation: New York
Address: 711 FIFTH AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOEWS CINEPLEX ENTERTAINMENT CORPORATION DOS Process Agent 711 FIFTH AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
LARRY RUISI Chief Executive Officer 711 FIFTH AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-07-27 1999-05-07 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-07-27 1999-05-07 Address LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-08-25 1998-07-27 Address % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-08-25 1999-05-07 Address ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-08-25 1998-07-27 Address % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-11-30 1993-08-25 Address C/O LOEWS THEATRE MGMT CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1992-11-30 1993-08-25 Address ATTN: GEN. COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1992-11-30 1993-08-25 Address 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1988-05-11 1992-11-30 Address CORP. ATTN: GEN. CSL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1981-04-24 1988-05-11 Address KAPLAN, 405 LEXINGTON AVE, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020322000369 2002-03-22 CERTIFICATE OF MERGER 2002-03-22
010508002062 2001-05-08 BIENNIAL STATEMENT 2001-04-01
990507002140 1999-05-07 BIENNIAL STATEMENT 1999-04-01
980727002328 1998-07-27 BIENNIAL STATEMENT 1997-04-01
930825002789 1993-08-25 BIENNIAL STATEMENT 1993-04-01
921130002222 1992-11-30 BIENNIAL STATEMENT 1992-04-01
B638211-3 1988-05-11 CERTIFICATE OF AMENDMENT 1988-05-11
A760030-4 1981-04-24 CERTIFICATE OF INCORPORATION 1981-04-24

Date of last update: 29 Oct 2024

Sources: New York Secretary of State