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LOEWS STONYBROOK CINEMAS, INC.

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Company Details

Name: LOEWS STONYBROOK CINEMAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1985 (40 years ago)
Date of dissolution: 10 Apr 2006
Entity Number: 1008670
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 711 5TH AVE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

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

History

Start date End date Type Value
1999-08-03 2006-03-17 Address ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-08-03 2003-08-11 Address LOEWS CINEPLEX ENTERTAINMENT, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-26 1999-08-03 Address C/O LOEWS THEATRE MGMT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-26 1999-08-03 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-06-26 1999-08-03 Address ATTN: GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060410000472 2006-04-10 CERTIFICATE OF MERGER 2006-04-10
060317000955 2006-03-17 CERTIFICATE OF CHANGE 2006-03-17
050929002313 2005-09-29 BIENNIAL STATEMENT 2005-07-01
030811002028 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010711002668 2001-07-11 BIENNIAL STATEMENT 2001-07-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State