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POLI-NEW ENGLAND THEATRES, INC.

Company Details

Name: POLI-NEW ENGLAND THEATRES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1979 (45 years ago)
Date of dissolution: 10 Apr 2006
Entity Number: 591557
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 711 5TH AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
TRAVIS REID Chief Executive Officer 711 5TH AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
LOEWS CINEPLEX ENTERTAINMENT CORP DOS Process Agent 711 5TH AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-11-02 2003-12-02 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-11-02 2003-12-02 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-11-02 2003-12-02 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-06-26 2001-11-02 Address ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-06-26 2001-11-02 Address 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-06-26 2001-11-02 Address LOEWS THEATRE MANAGEMENT CORP, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-11-17 1998-06-26 Address %LOEWS THEATRE MANAGEMENT CORP, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-11-17 1998-06-26 Address ATTN: GENERAL COUNSEL, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-11-17 1998-06-26 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-01 1993-11-17 Address ATTN: GENERAL COUNSEL, 400 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060410000472 2006-04-10 CERTIFICATE OF MERGER 2006-04-10
060124002755 2006-01-24 BIENNIAL STATEMENT 2005-11-01
031202002375 2003-12-02 BIENNIAL STATEMENT 2003-11-01
011102002529 2001-11-02 BIENNIAL STATEMENT 2001-11-01
980626002407 1998-06-26 BIENNIAL STATEMENT 1997-11-01
931117002392 1993-11-17 BIENNIAL STATEMENT 1993-11-01
921201002275 1992-12-01 BIENNIAL STATEMENT 1992-11-01
B611151-2 1988-03-07 CERTIFICATE OF AMENDMENT 1988-03-07
A619170-4 1979-11-05 APPLICATION OF AUTHORITY 1979-11-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State