| Name: | KIPS BAY CINEMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1985 (40 years ago) |
| Entity Number: | 1008741 |
| ZIP code: | 10022 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TRAVIS REID | Chief Executive Officer | 711 5TH AVE, NEWYORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LOEWS CINEPLEX ENTERTAINMENT CORP | DOS Process Agent | ATTN GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-03 | 2003-08-11 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-08-03 | 2003-08-11 | Address | LOEWS CINEPLEX ENTERTAINMENT, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-07-27 | 1999-08-03 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-07-27 | 1999-08-03 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 1998-07-27 | 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 |
|---|---|---|---|
| 060317000944 | 2006-03-17 | CERTIFICATE OF CHANGE | 2006-03-17 |
| 051019002520 | 2005-10-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030811002222 | 2003-08-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002652 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990803002104 | 1999-08-03 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
