Cinemark USA, Inc. Overview
Cinemark USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 29, 1987 and is approximately thirty-seven years old, according to public records filed with Texas Secretary of State.
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Cinemark USA, Inc.
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Key People
Who own Cinemark USA, Inc.
Name | |
---|---|
Mark Zoradi 16 |
President
Chief Executive Officer
CEO
Chief Executive Officer
|
Carlos M. Sepulveda |
Chairman
|
Melissa Thomas 8 |
CFO
Treasurer
Director
EXECUTIVE VP- CFO &a
|
Sean Gamble 10 |
CEO
Director
CEO and President
CFO
Treasurer
Assistant Secretary
Executive Vice Presi
Chief Financial Officer
Chief Operating Officer
|
Lee Roy Mitchell 67 |
Director
Chairman of the Boar
Chairman
Cob
Ch of the Board
|
Linda Chupik |
Vice President
|
Michael Cavalier 18 |
Executive Vp- Genera
Secretary
Senior Vp
Vice President
General Counsel
Senior Vice Presiden
Executive Vice Presi
|
Constance J. Buescher 8 |
Senior Vp - Tax
Vice President
Vp-Tax
Srvp-Tax
Senior Vice President
|
Jay Jostrand 7 |
Executive Vp- Real E
Vice President
Vp-Development
Srvp-Real Estate
|
Don Harton 4 |
Executive Vp- Design
Vice President
Vp-Construction
Evp-Design and Const
Srvp-Construction
|
Steve Zuehlke 1 |
Executive Vp- Global
Vice President
Director of Theatre
Evp-Global Theatre O
Evp-Global Theatrica
|
Doug Fay |
Senior Vp - Chief Te
Vice President
Chief Technology Off
Cto
Srvp-Chief Technolog
|
Art Murtha |
Senior Vp - Us Opera
Vice President
Assistant Director O
Srvp-Assistant Dir O
Vp-Assistant Dir of
|
Richard Stanley |
Senior Vp - Financia
Vice President
Vp-Financial Plannin
Analysis
Srvp-Financial Plann
|
Greg Muse |
Senior Vp - Financia
Vice President
Special Pro
Srvp-Financial Syste
Vp-Financial Systems
|
Damian Wardle |
Executive Vp- Theate
Vice President
Evp-Theatre Technolo
Presenta
Srvp-Theatere Techno
Srvp-Theatre Technol
Vp-Theatre Technolog
|
Wanda Gierhart 2 |
Executive Vp- Chief
|
Valmir Fernandes 1 |
President of Cinemar
P of Cinemark Intern
|
Phillip Couch 1 |
Executive Vp- Food &
Srvp-Food
Srvp-Food Beverage
Amusement
Beverage
Evp-Food and Beverag
|
Caren Bedard 1 |
Senior Vp- Global Co
|
Sid Srivastava 1 |
Executive Vp- Human
Srvp-Human Resources
|
Justin McDaniel |
Senior Vp - Global C
Srvp-Global Content
Ana
|
Jeff Rosenfeld |
Senior Vp - Digital
|
Chanda Brashears |
Senior Vp- Investor
Vp-Investors Relatio
|
Agustin Viola-Prioli |
Senior Vp - Internat
Srvp-International O
|
Alan Stock 31 |
President
CEO
Director
Chief Executive Officer
|
Robert Copple 22 |
President
CFO
Director
Executive Vp
Vice President
Assistant Sec.
Assistant Secretary
Chief Financial Officer
COO
Executive Vice Presi
|
Tim Warner 19 |
President
CEO
Director
Chief Executive Officer
Chief Operating Officer
COO
|
Raymond W. Syufy 21 |
Director
|
Peter R. Ezersky 1 |
Director
|
Enrique F. 1 |
Director
|
Vahe A. Dombalagian 1 |
Director
|
Benjamin D. Chereskin 1 |
Director
|
Tom Owens 13 |
Senior Vp
Senior Vice Presiden
Evp-Real Estate
Srvp-Retal Estate
|
Walter Hebert 7 |
Senior Vp
Senior Vice Presiden
Evp-Purchasing
Srvp-Purchasing
|
Rob Carmony 2 |
Senior Vp
Senior Vice Presiden
Evp-Innovation
Srvp-New Technologie
|
Tandy Mitchell 36 |
Vice President
|
Vatoni Ragsdale 12 |
Vice President
Vp-Tax
|
Paul Ledbetter 3 |
Vice President
Vp-Real Estate Couns
|
Bob Shimmin 1 |
Vice President
Vp-Food and Beverage
|
Brad Smith 1 |
Vice President
Vp-Human Resources
|
Charly Street 1 |
Vice President
Vp-Assistant Dir of
|
James Meredith 1 |
Vice President
Communications
Vp-Marketing
Srvp-Marketing and C
Vp-Marketing Commun
|
John Lundin 1 |
Vice President
|
Joe Manzi 1 |
Vice President
Controller
Senior Vice Presiden
Srvp-Worldwide Contr
Srvp-Worldwided-Cont
|
Randy Recer |
Vice President
Vp-Development
|
Jeff Stone |
Vice President
|
Steve Owen |
Vice President
Vp-Purchasing
|
William Angles |
Vice President
Srvp-Global Design A
Vp-Global Design
|
Steven Bunnell 2 |
Senior Vice Presiden
Srvp-Film Licensing
|
Angelia Pelham 1 |
Evp-Chro
|
Showing 8 records out of 51
Companies for Cinemark USA, Inc.
Cinemark USA, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Open |
Inactive
|
Srvp-Tax
|
Other Companies for Cinemark USA, Inc.
Cinemark USA, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cinemark Concessions, LLC |
Active
|
2009 |
1
|
Managing Member
|
Cnmk Texas Properties, Ltd. |
Inactive
|
2002 |
23
|
General Partner
|
Cinemark, L.L.C. |
Inactive
|
2003 |
7
|
Member
|
Known Addresses for Cinemark USA, Inc.
3900 Dallas Pkwy
Plano, TX 75093
7502 Greenville Ave
Dallas, TX 75231
PO Box 117077
Carrollton, TX 75011
2370 N Expressway
Brownsville, TX 78521
500 Mall Rd
Barboursville, WV 25504
6001 Canal Rd
Cleveland, OH 44125
3471 Old Highway 77
Brownsville, TX 78520
3800 Dallas Pkwy
Plano, TX 75093
Carrollton, TX 75011
7201 Central Expy
Plano, TX 75025
Corporate Filings for Cinemark USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P24771 |
Date Filed: | Monday, June 12, 1989 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 105095500 |
Date Filed: | Tuesday, December 29, 1987 |
Registered Agent | Corporation Service Company D/B/A+8 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01617274 |
Date Filed: | Friday, June 17, 1988 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1294786 |
Date Filed: | Wednesday, September 28, 1988 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/1987 | Articles Of Incorporation | ||
6/27/1988 | Articles Of Merger | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/16/1988 | Certificate of Assumed Business Name | ||
9/27/1988 | Articles Of Amendment | ||
9/28/1988 | Name History/Actual | Cinemark USA, Inc. | |
9/28/1988 | Name History/Actual | Cinemark USA, Inc. | |
9/1/1989 | Certificate of Assumed Business Name | ||
10/27/1989 | Articles Of Merger | ||
10/27/1989 | Articles Of Merger | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
11/27/1989 | Certificate of Assumed Business Name | ||
12/27/1990 | Articles Of Merger | ||
6/3/1992 | Restated Articles Of Incorporation | ||
7/20/1992 | Articles Of Merger | ||
10/18/1993 | Abandonment of Assumed Business Name | ||
9/26/1997 | Certificate of Assumed Business Name | ||
10/29/1999 | Change Of Registered Agent/Office | ||
5/17/2002 | Share Exchange | ||
12/30/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
2/14/2003 | Articles of Merger | ||
2/14/2003 | Articles of Merger | ||
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
10/21/2011 | Certificate of Merger | ||
12/22/2011 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Cinemark USA, Inc.
Serial Number:
87113574
Drawing Code: 3000
|
|
Serial Number:
86913861
Drawing Code:
|
|
Serial Number:
86913871
Drawing Code:
|
|
Serial Number:
74443499
Drawing Code:
|
|
Serial Number:
86845775
Drawing Code: 4000
|
|
Serial Number:
78725101
Drawing Code: 4000
|
|
Serial Number:
86577897
Drawing Code: 3000
|
|
Serial Number:
86332301
Drawing Code: 4000
|
|
Serial Number:
86332314
Drawing Code: 3000
|
|
Serial Number:
78424464
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3900 Dallas Pkwy Plano, TX 75093
7502 Greenville Ave Dallas, TX 75231
PO Box 117077 Carrollton, TX 75011
2370 N Expressway Brownsville, TX 78521
500 Mall Rd Barboursville, WV 25504
6001 Canal Rd Cleveland, OH 44125
3471 Old Highway 77 Brownsville, TX 78520
3800 Dallas Pkwy Plano, TX 75093
Carrollton, TX 75011
7201 Central Expy Plano, TX 75025
These addresses are known to be associated with Cinemark USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records