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CINEMARK LEASING COMPANY

Company Details

Name: CINEMARK LEASING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1998 (26 years ago)
Date of dissolution: 11 Jan 2012
Entity Number: 2317684
ZIP code: 12207
County: Albany
Place of Formation: Texas
Principal Address: 3900 DALLAS PARKWAY, SUITE 500, PLANTO, TX, United States, 75093
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
ALAN W STOCK Chief Executive Officer 3900 DALLAS PARKWAY, SUITE 500, PLANTO, TX, United States, 75093

History

Start date End date Type Value
2006-12-12 2008-12-11 Address 3900 DALLAS PARKWAY, SUITE 500, PLANTO, TX, 75093, USA (Type of address: Chief Executive Officer)
2001-02-06 2006-12-12 Address 3900 DALLAS PKWY, STE 500, PLANTO, TX, 75093, USA (Type of address: Chief Executive Officer)
2001-02-06 2006-12-12 Address 3900 DALLAS PKWY, STE 500, PLANTO, TX, 75093, USA (Type of address: Principal Executive Office)
1998-11-19 2006-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120111000431 2012-01-11 CERTIFICATE OF TERMINATION 2012-01-11
101206002022 2010-12-06 BIENNIAL STATEMENT 2010-11-01
081211002447 2008-12-11 BIENNIAL STATEMENT 2008-11-01
061212002173 2006-12-12 BIENNIAL STATEMENT 2006-11-01
041116002611 2004-11-16 BIENNIAL STATEMENT 2004-11-01
021227002091 2002-12-27 BIENNIAL STATEMENT 2002-11-01
010206002462 2001-02-06 BIENNIAL STATEMENT 2000-11-01
981119000692 1998-11-19 APPLICATION OF AUTHORITY 1998-11-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State