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LOEWS PALISADES CENTER CINEMAS, INC.

Company Details

Name: LOEWS PALISADES CENTER CINEMAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1988 (37 years ago)
Date of dissolution: 10 Apr 2006
Entity Number: 1261098
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
1322219 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 333-124111-20
Filing date 2005-08-15
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Filings since 2005-08-12

Form type S-4/A
File number 333-124111-20
Filing date 2005-08-12
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Filings since 2005-08-11

Form type S-4/A
File number 333-124111-20
Filing date 2005-08-11
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Filings since 2005-08-05

Form type S-4/A
File number 333-124111-20
Filing date 2005-08-05
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Filings since 2005-07-25

Form type S-4/A
File number 333-124111-20
Filing date 2005-07-25
File View File

Filings since 2005-06-29

Form type S-4/A
File number 333-124111-20
Filing date 2005-06-29
File View File

Filings since 2005-04-18

Form type S-4
File number 333-124111-20
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
2000-06-13 2002-05-21 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-13 2006-03-13 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-05-20 2000-06-13 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-05-20 2000-06-13 Address LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-05-20 2000-06-13 Address ATT GENERAL COUNSEL, 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-08-05 1998-05-20 Address C/O SONY THEATRE MNGMT. CORP., 711 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-08-05 1998-05-20 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-08-05 1998-05-20 Address ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-09-16 1996-08-05 Address ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-08-25 1996-08-05 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
060313000567 2006-03-13 CERTIFICATE OF CHANGE 2006-03-13
040730000418 2004-07-30 CERTIFICATE OF AMENDMENT 2004-07-30
040629002858 2004-06-29 BIENNIAL STATEMENT 2004-05-01
020521002653 2002-05-21 BIENNIAL STATEMENT 2002-05-01
020322000352 2002-03-22 CERTIFICATE OF AMENDMENT 2002-03-22
000613002505 2000-06-13 BIENNIAL STATEMENT 2000-05-01
980520002493 1998-05-20 BIENNIAL STATEMENT 1998-05-01
960805002432 1996-08-05 BIENNIAL STATEMENT 1996-05-01
930916000161 1993-09-16 CERTIFICATE OF CHANGE 1993-09-16

Date of last update: 05 Jan 2025

Sources: New York Secretary of State