LOEWS BAY TERRACE CINEMAS, INC.

Name: | LOEWS BAY TERRACE 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: | 1008739 |
ZIP code: | 12207 |
County: | Queens |
Place of Formation: | Delaware |
Principal Address: | 711 5TH AVE, NEW YORK, NY, United States, 10022 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role |
---|---|
TRAVIS REID | Chief Executive Officer |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1999-11-22 | 2004-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
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 | 2006-03-13 | Address | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
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 |
---|---|---|---|
060410000472 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
060313000731 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
051024002933 | 2005-10-24 | BIENNIAL STATEMENT | 2005-07-01 |
040513000565 | 2004-05-13 | CERTIFICATE OF CHANGE | 2004-05-13 |
030811002107 | 2003-08-11 | BIENNIAL STATEMENT | 2003-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State