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LOEW'S CALIFORNIA THEATRES, INC.

LOEW'S CALIFORNIA THEATRES, INC.

Company Details

Name:	LOEW'S CALIFORNIA THEATRES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Mar 1906 (119 years ago)
Date of dissolution:	08 Jan 2007
Entity Number:	27464
ZIP code:	12207
County:	Ulster
Place of Formation:	New York
Principal Address:	920 MAIN STREET, KANSAS CITY, MO, United States, 64105
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PETER C BROWN	Chief Executive Officer	920 MAIN STREET, KANSAS CITY, MO, United States, 64105

History

Start date	End date	Type	Value
2006-03-14	2006-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-04-09	2006-05-17	Address	711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-04-09	2006-03-14	Address	711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-04-09	2006-05-17	Address	711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-03-25	2004-04-09	Address	711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701033912	2024-06-14	CERTIFICATE OF ASSUMED NAME DISCONTINUANCE	2024-06-14
070108000940	2007-01-08	CERTIFICATE OF MERGER	2007-01-08
060517002672	2006-05-17	BIENNIAL STATEMENT	2006-03-01
060314000442	2006-03-14	CERTIFICATE OF CHANGE	2006-03-14
040409002777	2004-04-09	BIENNIAL STATEMENT	2004-03-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State