LOEWS ROOSEVELT FIELD CINEMAS, INC.

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
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: Principal Executive Office) |
2001-06-01 | 2003-06-04 | Address | 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
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) |
1997-06-11 | 2001-06-01 | Address | 711 FIFTH 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State