| Entity Name: | LOEWS HOLIDAY CINEMAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 20 Jun 1988 (Companies founded in June 1988) |
| Business ALEI: | 0218543 |
| Annual report due: | 19 Jun 2002 |
| Mailing address: | 711 FIFTH AVENUE TAX DEPT. 7TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MINDY TUCKER | Officer | 711 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 8 SENECA ROAD, SCARSDALE, NY, 10583, United States |
| JOHN WALKER | Officer | 711 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 392 MAIN STREET, WYCKOFF, NJ, 07481, United States |
| LAWRENCE J. RUISI | Officer | 711 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 121 WHIPPORWILL RD., ARMONK, NY, 10570, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LOEWS SOUTHBURY CINEMAS, INC. | LOEWS HOLIDAY CINEMAS, INC. | 1990-10-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471091 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002395926 | 2002-03-25 | 2002-03-25 | Merger | Certificate of Merger | No data |
| 0002275528 | 2001-06-19 | 2001-06-19 | Annual Report | Annual Report | 2001 |
| 0002126368 | 2000-06-20 | 2000-06-20 | Annual Report | Annual Report | 2000 |
| 0001989662 | 1999-06-18 | 1999-06-18 | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001848311 | 1998-06-01 | 1998-06-01 | Annual Report | Annual Report | 1998 |
| 0001754585 | 1997-06-24 | 1997-06-24 | Annual Report | Annual Report | 1997 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
