| Name: | GERARD THEATRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1952 (72 years ago) |
| Entity Number: | 84380 |
| 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
| Name | Role | Address |
|---|---|---|
| LOEWS CINEPLEX ENTERTAINMENT CORP. | DOS Process Agent | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LARRY RUISI | Chief Executive Officer | 711 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-05 | 2000-06-12 | Address | C/O SONY THEATRE MNGMT. CORP., 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-08-05 | 2000-06-12 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-08-05 | 2000-06-12 | Address | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-16 | 1996-08-05 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-07-23 | 1996-08-05 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1993-09-16 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-23 | 1996-08-05 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, 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) |
| 1993-02-04 | 1993-07-23 | Address | ATTN: CHARLES GOLDWATER, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1988-03-07 | 1993-07-23 | Address | ATT: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020322000369 | 2002-03-22 | CERTIFICATE OF MERGER | 2002-03-22 |
| 000612002504 | 2000-06-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 960805002436 | 1996-08-05 | BIENNIAL STATEMENT | 1996-06-01 |
| 930916000302 | 1993-09-16 | CERTIFICATE OF CHANGE | 1993-09-16 |
| 930723002563 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930204003345 | 1993-02-04 | BIENNIAL STATEMENT | 1992-06-01 |
| B611149-2 | 1988-03-07 | CERTIFICATE OF AMENDMENT | 1988-03-07 |
| B563030-2 | 1987-11-05 | ASSUMED NAME CORP INITIAL FILING | 1987-11-05 |
| A927969-2 | 1982-12-09 | CERTIFICATE OF AMENDMENT | 1982-12-09 |
| 58942 | 1957-04-08 | CERTIFICATE OF AMENDMENT | 1957-04-08 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
