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LOEW'S LAUDERHILL, INC. - Florida Company Profile

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Company Details

Entity Name: LOEW'S LAUDERHILL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Nov 1965 (60 years ago)
Date of dissolution: 09 Dec 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Dec 1998 (27 years ago)
Document Number: 298869
FEI/EIN Number 132571787
Address: 667 MADISON AVE., NEW YORK, NY, 10021, US
Mail Address: 655 MADISON AVE, TAX DEPT. - 5TH FLOOR, NEW YORK, NY, 10021, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TISCH JAMES S President 667 MADISON AVENUE, NEW YORK, NY, 10021
TISCH JAMES S Director 667 MADISON AVENUE, NEW YORK, NY, 10021
HIRSCH BARRY Vice President 667 MADISON AVENUE, NEW YORK, NY
HIRSCH BARRY Secretary 667 MADISON AVENUE, NEW YORK, NY
HIRSCH BARRY Director 667 MADISON AVENUE, NEW YORK, NY
KENNY JOHN Treasurer 655 MADISON AVENUE, NEW YORK, NY, 10021
DESMOND DENIS Assistant Treasurer 655 MADISON AVENUE, NEW YORK, NY, 10021
BECKER SUSAN Assistant Treasurer 655 MADISON AVENUE, NEW YORK, NY, 10021
- Agent -

Events

Event Type Filed Date Value Description
MERGER 1998-12-09 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LOEWS DAYTON THEATRE COMPANY. MERGER NUMBER 900000020629
CHANGE OF MAILING ADDRESS 1998-04-21 667 MADISON AVE., NEW YORK, NY 10021 -
REGISTERED AGENT ADDRESS CHANGED 1994-08-02 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-30 667 MADISON AVE., NEW YORK, NY 10021 -

Documents

Name Date
Merger 1998-12-09
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

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Date of last update: 03 Aug 2025

Sources: Florida Department of State