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CINEMARK USA, INC.

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Company Details

Name: CINEMARK USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1988 (37 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)

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

Court Cases

Court Case Summary

Filing Date:
2019-02-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DAWSON
Party Role:
Plaintiff
Party Name:
CINEMARK USA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
IMAX CORPORATION
Party Role:
Plaintiff
Party Name:
CINEMARK USA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-05-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Role:
Plaintiff
Party Name:
CINEMARK USA, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State