| Name: | MARQUEE CINEMAS-NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2001 (23 years ago) |
| Entity Number: | 2667641 |
| ZIP code: | 25801 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 552 Ragland Road, Beckley, WV, United States, 25801 |
| Principal Address: | 552 RAGLAND RD, BECKLEY, WV, United States, 25801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J7LAV9T75V19 | 2023-01-19 | 552 RAGLAND RD, BECKLEY, WV, 25801, 9727, USA | 552 RAGLAND RD, BECKLEY, WV, 25801, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | MARQUEE CINEMAS |
| URL | www.marqueecinemas.com |
| Division Name | MARQUEE CINEMAS - NY, INC. |
| Division Number | 1 |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-12-22 |
| Initial Registration Date | 2021-01-14 |
| Entity Start Date | 2001-08-03 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CINDY H RAMSDEN |
| Role | CFO |
| Address | 552 RAGLAND ROAD, BECKLEY, WV, 25801, 9727, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CINDY H RAMSDEN |
| Role | CFO |
| Address | 552 RAGLAND ROAD, BECKLEY, WV, 25801, 9727, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 552 Ragland Road, Beckley, WV, United States, 25801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TONI Y MCCALL | Chief Executive Officer | 552 RAGLAND RD, BECKLEY, WV, United States, 25801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 552 RAGLAND RD, BECKLEY, WV, 25801, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-04 | 2023-08-15 | Address | 552 RAGLAND RD, BECKLEY, WV, 25801, USA (Type of address: Chief Executive Officer) |
| 2004-04-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-14 | 2015-08-04 | Address | 552 RAGLAND RD, BECKLEY, WV, 25801, USA (Type of address: Chief Executive Officer) |
| 2004-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-03 | 2004-04-14 | Address | 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-08-03 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815001134 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812002338 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190802060206 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-33846 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006193 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006786 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006403 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002667 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002102 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
