| Name: | MARCUS LOEW BOOKING AGENCY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1910 (115 years ago) |
| Entity Number: | 29437 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARCUS LOEW BOOKING AGENCY, Alabama | 000-769-203 | Alabama |
| Name | Role | Address |
|---|---|---|
| JAMES S. TISCH | Chief Executive Officer | 9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 667 MADISON AVE, 8TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 667 MADISON AVE, 8TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2018-02-22 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-02-20 | 2018-02-22 | Address | 667 MADISON AVE, 8TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2018-02-20 | 2020-01-02 | Address | 667 MADISON AVE, 8TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2008-01-24 | 2018-02-20 | Address | 655 MADISON AVE, NEW YORK, NY, 10065, 8068, USA (Type of address: Chief Executive Officer) |
| 2008-01-24 | 2018-02-20 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Principal Executive Office) |
| 2008-01-24 | 2018-02-20 | Address | 667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Service of Process) |
| 1998-01-22 | 2008-01-24 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, 8043, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003908 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220113001889 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200102061296 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180222000683 | 2018-02-22 | CERTIFICATE OF CHANGE | 2018-02-22 |
| 180220006061 | 2018-02-20 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006082 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140314002006 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131003058 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002484 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124003290 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
