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CITADEL CINEMAS, INC.

Company Details

Name: CITADEL CINEMAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2000 (25 years ago)
Entity Number: 2527575
ZIP code: 12207
County: New York
Place of Formation: Nevada
Principal Address: 5995 SEPULVEDA BLVD, SUITE 300, CULVER CITY, CA, United States, 90230
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
ELLEN M COTTER Chief Executive Officer 5995 SEPULVEDA BLVD, SUITE 300, CULVER CITY, CA, United States, 90230

Licenses

Number Type Date Last renew date End date Address Description
0267-24-125411-01 Alcohol sale 2024-08-20 2024-08-20 2026-07-31 181 189 2nd Ave, New York, NY, 10003 Additional Bar
0267-24-125411 Alcohol sale 2024-08-20 2024-08-20 2026-07-31 181 189 2nd Ave, New York, New York, 10003 Food & Beverage Business
0524-24-15591 Alcohol sale 2024-05-30 2024-05-30 2024-08-28 181 189 2nd Ave, New York, NY, 10003 Temporary retail
0524-24-15572 Alcohol sale 2024-05-30 2024-05-30 2024-08-28 181 189 2nd Ave, New York, NY, 10003 Temporary retail

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 5995 SEPULVEDA BLVD, SUITE 300, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2020-07-31 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-31 2024-07-01 Address 5995 SEPULVEDA BLVD, SUITE 300, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2016-11-22 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-22 2020-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-15 2020-07-31 Address 6100 CENTER DRIVE, SUITE 900, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2016-07-15 2016-11-22 Address ATTN LEGAL DEPT, 6100 CENTER DRIVE SUITE 900, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
2015-03-03 2016-07-15 Address ATTN LEGEL DEPT, 6100 CENTER DRIVE SUITE 900, LOS ANGELES, CA, 90046, USA (Type of address: Principal Executive Office)
2012-07-20 2016-07-15 Address ATTN: LEGAL DEPARTMENT, 6100 CENTER DRIVE, SUITE 900, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
2011-09-06 2012-07-20 Address ATTN: LEGAL DEPARTMENT, 500 CITADEL DRIVE, STE 300, COMMERCE, CA, 90040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701040041 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220718002874 2022-07-18 BIENNIAL STATEMENT 2022-07-01
200731060387 2020-07-31 BIENNIAL STATEMENT 2020-07-01
161122000285 2016-11-22 CERTIFICATE OF CHANGE 2016-11-22
160715006348 2016-07-15 BIENNIAL STATEMENT 2016-07-01
150303002002 2015-03-03 BIENNIAL STATEMENT 2014-07-01
120720000507 2012-07-20 CERTIFICATE OF CHANGE 2012-07-20
110906002604 2011-09-06 BIENNIAL STATEMENT 2011-07-01
000703000227 2000-07-03 APPLICATION OF AUTHORITY 2000-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
109097 CL VIO INVOICED 2009-03-23 250 CL - Consumer Law Violation

Date of last update: 20 Jan 2025

Sources: New York Secretary of State