| Name: | PUTNAM THEATRICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1917 (108 years ago) |
| Date of dissolution: | 10 Apr 2006 |
| Entity Number: | 12900 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 711 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO 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 |
|---|---|---|---|
| 1999-03-18 | 2003-03-12 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 2006-03-13 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-22 | 1999-03-18 | Address | ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-22 | 1999-03-18 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 1999-03-18 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 1994-03-22 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-04-09 | 1994-03-22 | Address | LOEWS THEATRE MANAGEMENT CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1994-03-22 | Address | MANAGEMENT CORP., 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1993-10-20 | Address | ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1988-03-07 | 1993-04-09 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060410000472 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
| 060313000607 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
| 050420002243 | 2005-04-20 | BIENNIAL STATEMENT | 2005-02-01 |
| 040730000542 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
| 030312002535 | 2003-03-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 020322000337 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
| 010302002660 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990318002010 | 1999-03-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 970326002319 | 1997-03-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 940322002004 | 1994-03-22 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
