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LOEWS BROADWAY CINEMAS, INC.

Company Details

Name: LOEWS BROADWAY CINEMAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1985 (39 years ago)
Date of dissolution: 10 Apr 2006
Entity Number: 1020782
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 711 5TH AVE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1322206 C/O MICHAEL POLITI, 711 FIFTH AVENUE, NEW YORK, NY, 10022 C/O MICHAEL POLITI, 711 FIFTH AVENUE, NEW YORK, NY, 10022 (646) 521-6000

Filings since 2005-08-15

Form type 424B3
File number 333-124111-28
Filing date 2005-08-15
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Filings since 2005-08-12

Form type S-4/A
File number 333-124111-28
Filing date 2005-08-12
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Filings since 2005-08-11

Form type S-4/A
File number 333-124111-28
Filing date 2005-08-11
File View File

Filings since 2005-08-05

Form type S-4/A
File number 333-124111-28
Filing date 2005-08-05
File View File

Filings since 2005-07-25

Form type S-4/A
File number 333-124111-28
Filing date 2005-07-25
File View File

Filings since 2005-06-29

Form type S-4/A
File number 333-124111-28
Filing date 2005-06-29
File View File

Filings since 2005-04-18

Form type S-4
File number 333-124111-28
Filing date 2005-04-18
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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 5TH AVE, NEW YORK, NY, United States, 10022

Agent

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

History

Start date End date Type Value
2001-08-08 2003-09-09 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-08-08 2006-03-14 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-09-08 2001-08-08 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-09-08 2001-08-08 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-10-21 2003-09-09 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-21 1999-09-08 Address LOEWS THEATRE MANAGEMENT CORP., 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-10-21 1999-09-08 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-16 1998-10-21 Address ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-09-08 1998-10-21 Address C/O LOEWS THEATRE MGMT CORP, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-08 1998-10-21 Address C/O LOEWS THEATRE MGMT CORP, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
060410000472 2006-04-10 CERTIFICATE OF MERGER 2006-04-10
060314000427 2006-03-14 CERTIFICATE OF CHANGE 2006-03-14
051104002761 2005-11-04 BIENNIAL STATEMENT 2005-08-01
040730000299 2004-07-30 CERTIFICATE OF AMENDMENT 2004-07-30
030909002929 2003-09-09 BIENNIAL STATEMENT 2003-08-01
020322000327 2002-03-22 CERTIFICATE OF AMENDMENT 2002-03-22
010808002922 2001-08-08 BIENNIAL STATEMENT 2001-08-01
990908002349 1999-09-08 BIENNIAL STATEMENT 1999-08-01
981021002084 1998-10-21 BIENNIAL STATEMENT 1997-08-01
930916000291 1993-09-16 CERTIFICATE OF CHANGE 1993-09-16

Date of last update: 06 Jan 2025

Sources: New York Secretary of State