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LOEWS ROOSEVELT FIELD CINEMAS, INC.

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
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

Filings since 2005-08-15

Form type 424B3
File number 333-124111-19
Filing date 2005-08-15
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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
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Agent

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

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

History

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)

Filings

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