Name: | LOEWS ROOSEVELT FIELD CINEMAS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 May 1987 (38 years ago) |
Date of dissolution: | 10 Apr 2006 |
Entity Number: | 1169312 |
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
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1322222 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | 424B3 |
File number | 333-124111-19 |
Filing date | 2005-08-15 |
File | View File |
Filings since 2005-08-12
Form type | S-4/A |
File number | 333-124111-19 |
Filing date | 2005-08-12 |
File | View File |
Filings since 2005-08-11
Form type | S-4/A |
File number | 333-124111-19 |
Filing date | 2005-08-11 |
File | View File |
Filings since 2005-08-05
Form type | S-4/A |
File number | 333-124111-19 |
Filing date | 2005-08-05 |
File | View File |
Filings since 2005-07-25
Form type | S-4/A |
File number | 333-124111-19 |
Filing date | 2005-07-25 |
File | View File |
Filings since 2005-06-29
Form type | S-4/A |
File number | 333-124111-19 |
Filing date | 2005-06-29 |
File | View File |
Filings since 2005-04-18
Form type | S-4 |
File number | 333-124111-19 |
Filing date | 2005-04-18 |
File | View File |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
TRAVIS REID | Chief Executive Officer | 711 5TH AVE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2001-06-01 | 2006-03-13 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2001-06-01 | 2003-06-04 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2001-06-01 | 2003-06-04 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1997-06-11 | 2001-06-01 | Address | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1997-06-11 | 2001-06-01 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1997-06-11 | 2001-06-01 | Address | C/O LOEWS THEATRE MGMNT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-09-16 | 1997-06-11 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
1993-08-25 | 1997-06-11 | Address | % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-08-25 | 1993-09-16 | Address | ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1993-08-25 | 1997-06-11 | Address | % LOEWS THEATRE MGMT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060410000472 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
060313000578 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
050808002982 | 2005-08-08 | BIENNIAL STATEMENT | 2005-05-01 |
040730000531 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
030604002186 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
020322000356 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
010601002644 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
970611002117 | 1997-06-11 | BIENNIAL STATEMENT | 1997-05-01 |
930916000202 | 1993-09-16 | CERTIFICATE OF CHANGE | 1993-09-16 |
930825002815 | 1993-08-25 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State