Cinemark Leasing Company
Archived Record Plano, TX
Cinemark Leasing Company Overview
Cinemark Leasing Company filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-three years ago on Friday, September 10, 1993 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Cinemark Leasing Company
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Key People
Who own Cinemark Leasing Company
| Name | |
|---|---|
| Lee Roy Mitchell 67 |
Chairman
Director
Cob
|
| Alan Stock 31 |
President
CEO
Director
Chief Executive Officer
|
| Tim Warner 19 |
President
Chief Operating Officer
COO
|
| Robert Copple 22 |
CFO
Treasurer
Senior Vp
Assistant Sec.
Assistant Secretary
Chief Financial Officer
Senior Vice Presiden
|
| Michael Cavalier 18 |
Secretary
Senior Vp
Vice President
General Counsel
Senior Vice Presiden
|
| Lee Roy Michell |
Director
|
| Tom Owens 13 |
Senior Vp
Assistant Sec.
Assistant Secretary
Re
Srvp-Re
|
| Tandy Mitchell 36 |
Vice President
|
| Vatoni Ragsdale 12 |
Vice President
Vp-Tax
|
| Walter Hebert 7 |
Vice President
|
Showing 8 records out of 10
Corporate Filings for Cinemark Leasing Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000001329 |
| Date Filed: | Wednesday, March 10, 1999 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 128389200 |
| Date Filed: | Friday, September 10, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02156208 |
| Date Filed: | Monday, March 8, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0301062007-1 |
| Date Filed: | Monday, April 30, 2007 |
| Date Expired: | Wednesday, January 25, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 2317684 |
| Date Filed: | Thursday, November 19, 1998 |
| Date Expired: | Wednesday, January 11, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/10/1993 | Articles Of Incorporation | |
|
|
7/28/1998 | Articles Of Amendment | |
|
11/19/1998 | Name History/Actual | Cinemark Leasing Company |
|
|
11/19/1998 | Name History/Actual | Cinemark Leasing Company |
|
|
12/3/1998 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/14/2003 | Articles of Merger | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
4/30/2007 | Foreign Qualification | EXP PUT IN RA BIN FOR PU - RETURNING INITIAL LIST FOR ENTITY NAME AND RA INFO PER CONV W/ JAIME 4/30/07 JML Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
|
4/30/2007 | Initial List | |
|
|
4/30/2007 | Miscellaneous | CERTIFICATE OF GOOD STANDING (TX) |
|
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5/30/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/26/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
5/24/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/27/2011 | Annual List | 11/12 |
|
|
12/22/2011 | Certificate of Merger | |
|
|
1/23/2012 | Merge Out | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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