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WCI THEATER INC.

Company Details

Name: WCI THEATER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1986 (38 years ago)
Entity Number: 1107692
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS, NEW YORK, NY, United States, 10001
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 30 HUDSON YARDS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-08-25 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-25 2024-08-01 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-07 2019-01-28 Address ONE TIME WARNER CENTER, LEGAL DEPT: 14-256, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-08-01 2020-08-25 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-09-04 2014-08-01 Address ONE TIME WARNER CENTER, LEGAL DEPT 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-07-23 2014-08-01 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-07-23 2012-09-04 Address ONE TIME WARNER CENTER, LEGAL DEPT / 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240801040688 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220819000481 2022-08-19 BIENNIAL STATEMENT 2022-08-01
200825060141 2020-08-25 BIENNIAL STATEMENT 2020-08-01
SR-15470 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15469 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180807006866 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160803007179 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140801007118 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120904002167 2012-09-04 BIENNIAL STATEMENT 2012-08-01
100723002538 2010-07-23 BIENNIAL STATEMENT 2010-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State