| Name: | HOYTS CINEMAS (NEW YORK) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1988 (36 years ago) |
| Date of dissolution: | 28 Mar 2003 |
| Entity Number: | 1278535 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE EXETER PLAZA, BOSTON, MA, United States, 02116 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
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 THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERENCE MORIARTY | Chief Executive Officer | ONE EXETER PLAZA, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-26 | 2002-07-03 | Address | ONE EXETER PLAZA, BOSTON, MA, 02116, 2836, USA (Type of address: Chief Executive Officer) |
| 1996-09-13 | 2001-01-26 | Address | ONE EXETER PLAZA, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office) |
| 1996-09-13 | 1997-11-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-21 | 2001-01-26 | Address | 505 GEORGE STREET, SYDNEY NSW, 2000, AUS (Type of address: Chief Executive Officer) |
| 1994-03-21 | 1996-09-13 | Address | ONE EXETER PLAZA, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office) |
| 1992-04-27 | 1996-09-13 | Address | 900 THIRD AVE. SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-03-25 | 1992-04-27 | Address | 900 THIRD AVENUE, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-07-20 | 1992-03-25 | Address | 747 THIRD AVE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030327000891 | 2003-03-27 | CERTIFICATE OF MERGER | 2003-03-28 |
| 020703002467 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
| 010126002059 | 2001-01-26 | BIENNIAL STATEMENT | 2000-07-01 |
| 001201000259 | 2000-12-01 | CERTIFICATE OF CHANGE | 2000-12-01 |
| 980710002039 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 971124000176 | 1997-11-24 | CERTIFICATE OF CHANGE | 1997-11-24 |
| 970703000460 | 1997-07-03 | CERTIFICATE OF MERGER | 1997-07-03 |
| 960913002358 | 1996-09-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 960730002434 | 1996-07-30 | BIENNIAL STATEMENT | 1996-07-01 |
| 940321002411 | 1994-03-21 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
