Name: | LOEWS BEREA CINEMAS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Jul 1985 (40 years ago) |
Date of dissolution: | 19 Jul 2004 |
Entity Number: | 1008672 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 711 5H AVE, NEW YORK, NY, United States, 10022 |
Address: | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TRAVIS REID | Chief Executive Officer | 711 5TH AVE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
1999-08-03 | 2004-07-19 | 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) |
1999-08-03 | 2003-08-11 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1993-08-25 | 1999-08-03 | Address | % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1993-08-25 | 1999-08-03 | Address | % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040719000021 | 2004-07-19 | SURRENDER OF AUTHORITY | 2004-07-19 |
030811002094 | 2003-08-11 | BIENNIAL STATEMENT | 2003-07-01 |
010711002648 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
990803002132 | 1999-08-03 | BIENNIAL STATEMENT | 1999-07-01 |
930825002847 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State