| Name: | MIDSTATE THEATRE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1981 (43 years ago) |
| Entity Number: | 707410 |
| County: | New York |
| Date of dissolution: | 22 Mar 2002 |
| Place of Formation: | New York |
| Address: | 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LOEWS CINEPLEX ENTERTAINMENT CORP. | DOS Process Agent | 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE RUISI | Chief Executive Officer | 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-26 | 1999-07-15 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 1999-07-15 | Address | ATTN: GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-23 | 1999-07-15 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-23 | 1998-06-26 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1998-06-26 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-04 | 1993-07-23 | Address | ATTN: CHARLES GOLDWATER, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 1993-07-23 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1988-05-11 | 1993-07-23 | Address | CORP. ATTN: GEN CSL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1981-06-25 | 1988-05-11 | Address | KAPLAN, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020322000369 | 2002-03-22 | CERTIFICATE OF MERGER | 2002-03-22 |
| 010621002103 | 2001-06-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 990715002279 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 980626002402 | 1998-06-26 | BIENNIAL STATEMENT | 1997-06-01 |
| 930723002558 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930204003349 | 1993-02-04 | BIENNIAL STATEMENT | 1992-06-01 |
| B638213-3 | 1988-05-11 | CERTIFICATE OF AMENDMENT | 1988-05-11 |
| B242594-7 | 1985-06-28 | CERTIFICATE OF MERGER | 1985-06-28 |
| A776308-4 | 1981-06-25 | CERTIFICATE OF INCORPORATION | 1981-06-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
