LOEWS TALLAHASSEE OPERATING COMPANY, LLC

Company Details

Entity Name:	LOEWS TALLAHASSEE OPERATING COMPANY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	29 Sep 2016 (8 years ago)
Date of dissolution:	26 Oct 2023 (a year ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	26 Oct 2023 (a year ago)
Document Number:	M16000007773
FEI/EIN Number	81-3754567
Address:	667 MADISON AVE, 8TH FLOOR, NEW YORK, NY 10065-8068
Mail Address:	667 MADISON AVE, 8TH FLOOR, NEW YORK, NY 10065-8068
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
TISCH, JONATHAN M.	Chief Executive Officer	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Director

Name	Role	Address
TISCH, JONATHAN M.	Director	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

President

Name	Role	Address
TISCH, ALEXANDER H.	President	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Chief Operating Officer

Name	Role	Address
COTTRILL, JOHN	Chief Operating Officer	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Chief Financial Officer

Name	Role	Address
BRENNER, MATTHEW L.	Chief Financial Officer	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Treasurer

Name	Role	Address
BRENNER, MATTHEW L.	Treasurer	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Senior Vice President and Secretary

Name	Role	Address
ZARIN, GLENN P.	Senior Vice President and Secretary	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Senior Vice President

Name	Role	Address
Kralovich, Wendel	Senior Vice President	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Corporate Controller

Name	Role	Address
Kralovich, Wendel	Corporate Controller	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

ASSISTANT SECRETARY

Name	Role	Address
MARAYNES, JACLYN	ASSISTANT SECRETARY	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

CHIEF HUMAN RESOURCE OFFICER

Name	Role	Address
YOUNES, STEVE	CHIEF HUMAN RESOURCE OFFICER	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Vice President

Name	Role	Address
Spadone, Leslee	Vice President	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Tax Counsel

Name	Role	Address
Spadone, Leslee	Tax Counsel	667 MADISON AVE, 8TH FLOOR NEW YORK, NY 10065-8068

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2023-10-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-29	667 MADISON AVE, 8TH FLOOR, NEW YORK, NY 10065-8068	No data
CHANGE OF MAILING ADDRESS	2023-04-29	667 MADISON AVE, 8TH FLOOR, NEW YORK, NY 10065-8068	No data

Documents

Name	Date
ANNUAL REPORT	2023-04-29
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-01-28
ANNUAL REPORT	2019-04-24
AMENDED ANNUAL REPORT	2018-05-30
ANNUAL REPORT	2018-03-30
ANNUAL REPORT	2017-08-03
Foreign Limited	2016-09-29

Date of last update: 19 Jan 2025

Sources: Florida Department of State