| Entity Name: | MARCUS LOEW BOOKING AGENCY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 1969 (56 years ago) |
| Document Number: | 823318 |
| FEI/EIN Number |
130980810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 West 57th Street, 20th Floor, NEW YORK, NY, 10019, US |
| Mail Address: | 9 West 57th Street, 20th Floor, NEW YORK, NY, 10019, US |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Tisch James S | President | 9 West 57th Street, NEW YORK, NY, 10019 |
| Alpert Marc A | Secretary | 9 West 57th Street, NEW YORK, NY, 10019 |
| Schwartz Mark S | Treasurer | 9 West 57th Street, NEW YORK, NY, 10019 |
| Wang Jane J | Director | 9 West 57th Street, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 9 West 57th Street, 20th Floor, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 9 West 57th Street, 20th Floor, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-29 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
