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M-SQUARE THEATRES, INC.

M-SQUARE THEATRES, INC.

Company Details

Name:	M-SQUARE THEATRES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 1987 (38 years ago)
Entity Number:	1139772
ZIP code:	90048
County:	New York
Place of Formation:	New York
Address:	120 N ROBERTSON BLVD, LOS ANGELES, CA, United States, 90048
Principal Address:	500 CITADEL DRIVE, STE 300, COMMERCE, CA, United States, 90040

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES J COTTER	Chief Executive Officer	C/O FLOYD COOK, 433 N CAMDEN DR / #520, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name	Role	Address
JAMES D. VANDEVER	DOS Process Agent	120 N ROBERTSON BLVD, LOS ANGELES, CA, United States, 90048

History

Start date	End date	Type	Value
2004-02-23	2009-02-12	Address	LEGAL DEPT, 120 N. ROBERTSON BLVD., LOS ANGELES, CA, 90048, USA (Type of address: Principal Executive Office)
1999-04-20	2009-02-12	Address	120 N ROBERTSON BLVD, 3RD FL, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
1999-04-20	2004-02-23	Address	950 3RD AVE, 30TH FL, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process)
1999-04-20	2004-02-23	Address	950 3RD AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-07-11	1999-04-20	Address	120 NO. ROBERTSON BLVD, 3RD FL, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
110225002351	2011-02-25	BIENNIAL STATEMENT	2011-01-01
090212002747	2009-02-12	BIENNIAL STATEMENT	2009-01-01
070129002556	2007-01-29	BIENNIAL STATEMENT	2007-01-01
050216002034	2005-02-16	BIENNIAL STATEMENT	2005-01-01
040223002050	2004-02-23	BIENNIAL STATEMENT	2003-01-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State