| Name: | IMAX THEATRE HOLDING (NYACK I) CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2014 (10 years ago) |
| Entity Number: | 4624604 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 902 Broadway Ave, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 2525 SPEAKMAN DRIVE, MISSISSAUGA, Canada |
| Name | Role | Address |
|---|---|---|
| IMAX THEATRE HOLDING (NYACK I) CO. | DOS Process Agent | 902 Broadway Ave, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KENNETH I WEISSMAN (PRESIDENT) | Chief Executive Officer | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 902 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-19 | Address | 902 BROADWAY AVENUE, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-08-19 | Address | ATTENTION: GENERAL COUNSEL, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-08-19 | Address | 902 BROADWAY AVENUE, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2020-08-19 | Address | ATTENTION: GENERAL COUNSEL, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-08-08 | 2018-08-02 | Address | 2525 SPEAKMAN DRIVE, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2014-08-20 | 2018-08-02 | Address | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET STE 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819001837 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220810002294 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060355 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006759 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006349 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820000462 | 2014-08-20 | APPLICATION OF AUTHORITY | 2014-08-20 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
