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  5. RKO CENTURY WARNER THEATRES, INC.

RKO CENTURY WARNER THEATRES, INC.

Company Details

Name: RKO CENTURY WARNER THEATRES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1981 (43 years ago)
Date of dissolution: 27 Sep 2010
Entity Number: 732770
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 711 FIFTH AVE, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2003-12-02 2007-03-19 Address 711 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-03-22 2003-12-02 Address 711 FIFTH AVNEUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-11-02 2002-03-22 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)
1999-05-28 2007-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
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 ATTN: GENERAL COUNSEL, 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-03-10 1989-03-10 Address TOWER 56, 20TH FLOOR, 126 EAST 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100927000728 2010-09-27 CERTIFICATE OF TERMINATION 2010-09-27
070319000094 2007-03-19 CERTIFICATE OF CHANGE 2007-03-19
060124002778 2006-01-24 BIENNIAL STATEMENT 2005-11-01
031202002381 2003-12-02 BIENNIAL STATEMENT 2003-11-01
020322000369 2002-03-22 CERTIFICATE OF MERGER 2002-03-22
011102002519 2001-11-02 BIENNIAL STATEMENT 2001-11-01
990528000128 1999-05-28 CERTIFICATE OF CHANGE 1999-05-28
980626002394 1998-06-26 BIENNIAL STATEMENT 1997-11-01
B751466-4 1989-03-10 CERTIFICATE OF MERGER 1989-03-10
B751464-6 1989-03-10 CERTIFICATE OF MERGER 1989-03-10

Related by officers

C/O CT CORPORATION SYSTEM

1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC SW GAMING, LLC 100 CHURCH STREET TENANT, LLC MEASURE UP, INC. 197 BLEECKER STREET LLC 228 SUNSET LLC 2SM DEVELOPMENT, LLC 3 EXECUTIVE ODELL MANAGING CO. GP, LLC 303 WINDING ROAD OWNER LLC LAKE SUCCESS (NY) SNYDER LEATHER OUTLET, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

TRAVIS REID

KIPS BAY CINEMAS, INC. LOEWS VESTAL CINEMAS, INC. PARKCHESTER AMUSEMENT CORPORATION LOEWS ASTOR PLAZA, INC. U.S.A. CINEMAS, INC. LOEWS BEREA CINEMAS, INC. LOEWS WEST CINEMAS, INC. LOEWS BAY TERRACE CINEMAS, INC. LOEWS ARLINGTON CINEMAS, INC. LOEWS ORPHEUM CINEMAS, INC.

Related by address

711 FIFTH AVE, NEW YORK, NY, United States, 10022

ALBER-CODY RESTAURANT. INC. HOLDING CAPITAL MANAGEMENT COMPANY LIMITED LOEWS BOULEVARD CINEMAS, INC. HAWTHORNE AMUSEMENT CORPORATION GERARD THEATRE CORPORATION THE WALTER READE ORGANIZATION, INC. INTERNATIONAL MARKETING EYE, LTD. AMERICAN EAGLE AIRWAYS, INC. BUDKO PRODUCTIONS, INC. CRESTWOOD COPY CONSULTANTS INC.

111 EIGHTH AVE, NEW YORK, NY, United States, 10011

106 OLD DEPOT ROAD LLC 33 LENAPE LLC AAF-MCQUAY REAL PROPERTY INC. ADAPTIVE VALUATIONS CORP. AERIAL WIRELESS SERVICES, LLC BLACKROCK ENHANCED INTERNATIONAL DIVIDEND TRUST BLACKSTONE CLEAN TECHNOLOGY ASSOCIATES L.L.C. BLB RESOURCES, INC. BROADWAY WEST 64TH STREET CORP. CITIFUNDS INSTITUTIONAL TRUST

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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