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CINEMARK USA, INC.

CINEMARK USA, INC.

Company Details

Name:	CINEMARK USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1988 (36 years ago)
Entity Number:	1294786
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	3900 DALLAS PARKWAY, PLANO, TX, United States, 75093
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SEAN GAMBLE	Chief Executive Officer	3900 DALLAS PARKWAY, PLANO, TX, United States, 75093

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0267-24-309504	Alcohol sale	2024-04-09	2024-04-09	2026-03-31	2291 BUFFALO RD, ROCHESTER, NY, 14624	Food & Beverage Business

History

Start date	End date	Type	Value
2024-09-17	2024-09-17	Address	3900 DALLAS PARKWAY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2024-09-17	2024-09-17	Address	3900 DALLAS PARKWAY, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2020-09-10	2024-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-02	2024-09-17	Address	3900 DALLAS PARKWAY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2016-10-05	2018-10-02	Address	3900 DALLAS PARKWAY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2014-10-03	2018-10-02	Address	3900 DALLAS PKWY, STE 500, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2014-10-03	2016-10-05	Address	3900 DALLAS PKWY, STE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-10-03	Address	3900 DALLAS PARKWAY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2008-09-25	2012-10-04	Address	3900 DALLAS PARKWAY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2006-09-05	2014-10-03	Address	3900 DALLAS PARKWAY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2006-09-05	2008-09-25	Address	3900 DALLAS PARKWAY, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2000-04-06	2006-09-05	Address	3900 DALLAS PARKWAY, STE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2000-04-06	2006-09-05	Address	3900 DALLAS PARKWAY, STE 500, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2000-04-06	2020-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-02	2000-04-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-03	2024-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1988-09-28	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-28	1998-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240917004032	2024-09-17	BIENNIAL STATEMENT	2024-09-17
220916001537	2022-09-16	BIENNIAL STATEMENT	2022-09-01
200910060418	2020-09-10	BIENNIAL STATEMENT	2020-09-01
181002002022	2018-10-02	BIENNIAL STATEMENT	2018-09-01
161005002023	2016-10-05	BIENNIAL STATEMENT	2016-09-01
141003002015	2014-10-03	BIENNIAL STATEMENT	2014-09-01
121004002251	2012-10-04	BIENNIAL STATEMENT	2012-09-01
101022003040	2010-10-22	BIENNIAL STATEMENT	2010-09-01
080925002704	2008-09-25	BIENNIAL STATEMENT	2008-09-01
060905002064	2006-09-05	BIENNIAL STATEMENT	2006-09-01
041008002367	2004-10-08	BIENNIAL STATEMENT	2004-09-01
021227002088	2002-12-27	BIENNIAL STATEMENT	2002-09-01
000823002019	2000-08-23	BIENNIAL STATEMENT	2000-09-01
000406002703	2000-04-06	BIENNIAL STATEMENT	1998-09-01
991202000887	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
981203000343	1998-12-03	CERTIFICATE OF CHANGE	1998-12-03
B689298-4	1988-09-28	APPLICATION OF AUTHORITY	1988-09-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State