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SILVER CINEMAS ACQUISITION CO.

Company Details

Name: SILVER CINEMAS ACQUISITION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2001 (24 years ago)
Entity Number: 2645064
ZIP code: 90069
County: New York
Place of Formation: Delaware
Address: 700 N SAN VICENTE BLVD, STE G470, WEST HOLLYWOOD, CA, United States, 90069

Chief Executive Officer

Name Role Address
KEVIN HOLLOWAY Chief Executive Officer 700 N SAN VICENTE BLVD, STE G470, WEST HOLLYWOOD, CA, United States, 90069

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC DOS Process Agent 700 N SAN VICENTE BLVD, STE G470, WEST HOLLYWOOD, CA, United States, 90069

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 700 N SAN VICENTE BLVD, STE G470, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2021-05-20 2023-05-23 Address 700 N SAN VICENTE BLVD, STE G470, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)
2021-05-20 2023-05-23 Address 700 N SAN VICENTE BLVD, STE G470, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-06-04 2021-05-20 Address 274 MADISON AVE, 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2013-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-04 2021-05-20 Address 2222 SOUTH BARRINGTON AVE, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2006-08-01 2012-09-25 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-01 2012-10-22 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230523004206 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210520060112 2021-05-20 BIENNIAL STATEMENT 2021-05-01
SR-87688 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008025 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150528006123 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130604002023 2013-06-04 BIENNIAL STATEMENT 2013-05-01
121022000353 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925001052 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
110527002736 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090504002570 2009-05-04 BIENNIAL STATEMENT 2009-05-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State