| Entity Name: | ROSWELL MALL CINEMA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 28 Oct 1994 (Companies founded in October 1994) |
| Business ALEI: | 0303545 |
| Annual report due: | 01 Oct 1997 |
| Business address: | CT CORPORATION SYSTEM 1 COMMERCIAL PLAZA, HARTFORD, CT, 06103 |
| Mailing address: | HOYTS CINEMAS CORP ONE EXETER PLAZA, BOSTON, MA, 02116 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROGER G. EATON | Officer | HOYTS CINEMAS CORP., 1 EXETER PLAZA, BOSTON, MA, 02116, United States | 15 WHITRIDGE RD., NATICK, MA, 01760, |
| PETER A. IVANY | Officer | 505-523 GEORGE ST., SYDNEY NSW 2000, Australia | 9 HAWKESBURN RD., SOUTH YARA, |
| ALAN L. JOHNSON | Officer | HOYTS CINEMAS CORP., 1 EXETER PLAZA, BOSTON, MA, 02116, United States | 14 WHITRIDGE RD., NATICK, MA, 01760, |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001732657 | 1997-07-03 | 1997-07-03 | Merger | Certificate of Merger | No data |
| 0001710184 | 1997-02-24 | No data | Annual Report | Annual Report | 1996 |
| 0000760138 | 1994-10-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
