| Name: | 71ST & 3RD AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1961 (64 years ago) |
| Date of dissolution: | 10 Apr 2006 |
| Entity Number: | 135872 |
| 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 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1322191 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-124111-37 |
| Filing date | 2005-08-15 |
| File | View File |
Filings since 2005-08-12
| Form type | S-4/A |
| File number | 333-124111-37 |
| Filing date | 2005-08-12 |
| File | View File |
Filings since 2005-08-11
| Form type | S-4/A |
| File number | 333-124111-37 |
| Filing date | 2005-08-11 |
| File | View File |
Filings since 2005-08-05
| Form type | S-4/A |
| File number | 333-124111-37 |
| Filing date | 2005-08-05 |
| File | View File |
Filings since 2005-07-25
| Form type | S-4/A |
| File number | 333-124111-37 |
| Filing date | 2005-07-25 |
| File | View File |
Filings since 2005-06-29
| Form type | S-4/A |
| File number | 333-124111-37 |
| Filing date | 2005-06-29 |
| File | View File |
Filings since 2005-04-18
| Form type | S-4 |
| File number | 333-124111-37 |
| Filing date | 2005-04-18 |
| File | View File |
| 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 |
|---|---|---|---|
| 1999-04-12 | 2006-03-14 | Address | 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-04-12 | 2003-04-09 | Address | 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 1999-04-12 | Address | LOEWS THEATRE MANAGEMENT CORP., 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 1999-04-12 | Address | 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 1999-04-12 | Address | ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-18 | 1998-06-26 | Address | LOEWS THEATRE MANAGEMENT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-05-18 | 1998-06-26 | Address | ATTN: GENERAL COUNSEL, 711 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-18 | 1998-06-26 | Address | 711 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 1994-05-18 | Address | ATTENTION: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-08-09 | 1994-05-18 | Address | %LOEWS THEATRE MANAGEMENT CORP, 400 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060410000472 | 2006-04-10 | CERTIFICATE OF MERGER | 2006-04-10 |
| 060314000619 | 2006-03-14 | CERTIFICATE OF CHANGE | 2006-03-14 |
| 050608002188 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 040730000827 | 2004-07-30 | CERTIFICATE OF AMENDMENT | 2004-07-30 |
| 030409002648 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 020322000317 | 2002-03-22 | CERTIFICATE OF AMENDMENT | 2002-03-22 |
| 990412002451 | 1999-04-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 980626002409 | 1998-06-26 | BIENNIAL STATEMENT | 1997-03-01 |
| 940518002121 | 1994-05-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 931020000289 | 1993-10-20 | CERTIFICATE OF CHANGE | 1993-10-20 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
