| Name: | LOEWS HOTELS MONTREAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1979 (45 years ago) |
| Date of dissolution: | 07 Dec 1998 |
| Entity Number: | 573223 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PRESTON R TISCH | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-28 | 1997-08-14 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1996-08-28 | 1997-08-14 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1996-08-28 | 1997-08-14 | Address | CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1979-08-03 | 1996-08-28 | Address | 17TH FL. 666, FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190723083 | 2019-07-23 | ASSUMED NAME LLC INITIAL FILING | 2019-07-23 |
| 981207000655 | 1998-12-07 | CERTIFICATE OF MERGER | 1998-12-07 |
| 970814002154 | 1997-08-14 | BIENNIAL STATEMENT | 1997-08-01 |
| 960828002333 | 1996-08-28 | BIENNIAL STATEMENT | 1995-08-01 |
| A595727-5 | 1979-08-03 | APPLICATION OF AUTHORITY | 1979-08-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
