- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 2.1 Stock Purchase Agreement
- 3.1 Certificate of Incorporation of Loews Cineplex Entertainment Corp
- 3.2.1 Loews Citywalk Theatre Corporation
- 3.2.2 S&J Theatres, Inc.
- 3.2.3 Loews Bristol Cinemas, Inc.
- 3.2.4 Loews Connecticut Cinemas, Inc.
- 3.2.5 Downtown Boston Cinemas, LLC
- 3.2.6 Farmers Cinemas, Inc.
- 3.2.7 Gateway Cinemas, LLC
- 3.2.8 Kips Bay Cinemas, Inc.
- 3.2.9 Lce Mexican Holdings, Inc.
- 3.2.10 Lewisville Cinemas, LLC
- 3.2.11 Loeks Acquisition Corp.
- 3.2.12 Loews Akron Cinemas, Inc.
- 3.2.13 Loews Arlington Cinemas, Inc.
- 3.2.14 Loews Bay Terrace Cinemas, Inc.
- 3.2.15 Loews Berea Cinemas, Inc.
- 3.2.16 Loews Cineplex International Holdings, Inc.
- 3.2.17 Loews Cineplex Theatres, Inc.
- 3.2.18 Loews Cineplex Theatres Holdco, Inc.
- 3.2.19 Loews Cineplex U.S. Callco, LLC
- 3.2.20 Loews Garden State Cinemas, LLC
- 3.2.21 Loews Greenwood Cinemas, Inc.
- 3.2.22 Loews North Versailles Cinemas, LLC
- 3.2.23 Loews Plainville Cinemas, LLC
- 3.2.24 Loews Stonybrook Cinemas, Inc.
- 3.2.25 Loews Theatre Management Corp.
- 3.2.26 Loews Theatres Clearing Corp.
- 3.2.27 Loews USA Cinemas Inc.
- 3.2.28 Loews Vestal Cinemas, Inc.
- 3.2.29 Loews Washington Cinemas, Inc.
- 3.2.30 LTM New York, Inc.
- 3.2.31 LTM Turkish Holdings,inc.
- 3.2.32 Methuen Cinemas, LLC
- 3.2.33 Ohio Cinemas, LLC
- 3.2.34 Plitt Southern Theatres, Inc.
- 3.2.35 Plitt Theatres, Inc.
- 3.2.36 Poli-new England Theatres, Inc.
- 3.2.37 Richmond Mall Cinemas, LLC
- 3.2.38 Rko Century Warner Theatres, Inc.
- 3.2.39 Springfield Cinemas, LLC
- 3.2.40 Star Theatres of Michigan, Inc.
- 3.2.41 Star Theatres, Inc.
- 3.2.42 the Walter Reade Organization, Inc.
- 3.2.43 Theater Holdings, Inc.
- 3.2.44 U.s.a. Cinemas, Inc.
- 3.2.45 Waterfront Cinemas, LLC
- 3.2.46 Crestwood Cinemas, Inc.
- 3.2.47 Illinois Cinemas, Inc.
- 3.2.48 Loews Chicago Cinemas, Inc.
- 3.2.49 Loews Merrillville Cinemas, Inc.
- 3.2.50 Loews Piper's Theaters, Inc.
- 3.2.51 Loews Rolling Meadows Cinemas, Inc
- 3.2.52 North Star Cinemas, Inc.
- 3.2.53 Rosemont Cinemas, Inc.
- 3.2.54 Skokie Cinemas, Inc.
- 3.2.55 South Holland Cinemas, Inc.
- 3.2.56 Webster Chicago Cinemas, Inc.
- 3.2.57 Woodfield Cinemas, Inc.
- 3.2.58 Woodridge Cinemas, Inc.
- 3.2.59 Loews Century Mall Cinemas, Inc.
- 3.2.60 Loews Cherry Tree Mall Cinemas, Inc.
- 3.2.61 Loews Lafayette Cinemas, Inc.
- 3.2.62 Fall River Cinema, Inc.
- 3.2.63 Libery Tree Cinema Corp.
- 3.2.64 Loews Cheri Cinemas, Inc.
- 3.2.65 Loews Fresh Pond Cinemas, Inc.
- 3.2.66 Nickelodeon Boston, Inc.
- 3.2.67 Sack Theatres, Inc.
- 3.2.68 Loews Baltimore Cinemas, Inc.
- 3.2.69 Loews Centerpark Cinemas, Inc.
- 3.2.70 Brick Plaza Cinemas, Inc.
- 3.2.71 Jersey Garden Cinemas, Inc
- 3.2.72 Loews East Hanover Cinemas, Inc.
- 3.2.73 Loews Freehold Mall Cinemas, Inc.
- 3.2.74 Loews Meadowland Cinemas 8, Inc.
- 3.2.75 Loews Meadowland Cinemas, Inc.
- 3.2.76 Loews Mountainside Cinemas, Inc.
- 3.2.77 Loews New Jersey Cinemas, Inc.
- 3.2.78 Loews Newark Cinemas, Inc.
- 3.2.79 Loews Ridgefield Park Cinemas, Inc.
- 3.2.80 Loews Toms River Cinemas, Inc
- 3.2.81 Loews West Long Branch Cinemas, Inc.
- 3.2.82 Loews-hartz Music Makers Theatres, Inc.
- 3.2.83 Music Makers Theatres, Inc.
- 3.2.84 New Brunswick Cinemas, Inc
- 3.2.85 Parsippany Theatre Corp.
- 3.2.86 Red Bank Theatre Corporation
- 3.2.87 White Marsh Cinemas, Inc.
- 3.2.88 71ST & 3RD Ave. Corp.
- 3.2.89 Crescent Advertising Corporation
- 3.2.90 Eton Amusement Corporation
- 3.2.91 Forty-second Street Cinemas, Inc.
- 3.2.92 Hawthorne Amusement Corporation
- 3.2.93 Hindsadale Amusement Corporation
- 3.2.94 Lance Theatre Corporation
- 3.2.95 Loews Astor Plaza, Inc.
- 3.2.96 Loews Boulevard Cinemas, Inc.
- 3.2.97 Loews Broadway Cinemas, Inc.
- 3.2.98 Loews California Theatres, Inc.
- 3.2.99 Loews Crystal Run Cinemas, Inc
- 3.2.100 Loews East Village Cinemas, Inc.
- 3.2.101 Loews Elmwood Cinemas,inc.
- 3.2.102 Loews Levitton Cinemas, Inc.
- 3.2.103 Loews Lincoln Theatre Holding Corp.
- 3.2.104 Loews Orpheum Cinemas, Inc
- 3.2.105 Loews Palisades Center Cinema, Inc.
- 3.2.106 Loews Roosevelt Field Cinemas, Inc.
- 3.2.107 Loews Trylon Theatre, Inc.
- 3.2.108 Parkchester Amusement Corporation
- 3.2.109 Putnam Theatrical Corporation
- 3.2.110 Talent Booking Agency, Inc.
- 3.2.111 Thirty-fourth Street Cinemas, Inc.
- 3.2.112 Loews Richmond Mall Cinemas, Inc.
- 3.2.113 Mid-states Theatres, Inc.
- 3.2.114 Loews Montgomery Cinemas, Inc.
- 3.2.115 Stroud Mall Cinemas, Inc.
- 3.2.116 Cityplace Cinemas, Inc.
- 3.2.117 Fountain Cinemas, Inc.
- 3.2.118 Loews Arlington West Cinemas, Inc.
- 3.2.119 Loews Deuville North Cinemas, Inc.
- 3.2.120 Loews Fort Worth Cinemas, Inc
- 3.2.121 Loews Houston Cinemas, Inc.
- 3.2.122 Loews Lincoln Plaza Cinemas, Inc.
- 3.2.123 Loews Cineplex Entertainment Gift Card Corporation
- 3.2.124 Loews Pentagon City Cinemas, Inc.
- 3.2.125 By-laws of Lce
- 3.3 By-laws of Loews Cineplex Entertainment Corporation
- 3.4 By-laws of the Following Additional Registrants
- 3.5 By-laws of Lce Mexican Holdings, Inc.
- 3.6 By-laws of Loews Cineplex Theatres, Inc
- 3.7 Limited Liability Company Agreement of Loews Cineplex U.S. Callco, LLC
- 3.8 Limited Liability Company Agreement of Downtown Boston Cinemas, LLC
- 3.9 Limited Liability Company Agreement of Gateway Cinemas, LLC
- 3.10 Limited Liability Company Agreement of Loews North Versailles Cinemas, LLC
- 3.11 Limited Liability Company Agreement of Loews Plainville Cinemas, LLC
- 3.12 Limited Liability Company Agreement of Methuen Cinemas, LLC
- 3.13 Limited Liability Company Agreement of Ohio Cinemas, LLC
- 3.14 Limited Liability Company Agreement of Richmond Mall Cinemas, LLC
- 3.15 Limited Liability Company Agreement of Springfield Cinemas, LLC
- 3.16 Limited Liability Company Agreement of Waterfront Cinemas, LLC
- 3.17 Limited Liability Company Agreement of Lewisville Cinemas, LLC
- 3.18 Limited Liability Company Agreement of Loews Garden State Cinemas, LLC
- 3.19 Partnership Agreement of Loeks-star Partners
- 3.20 Certificate of Incorporation of Lce Acquisitionsub, Inc.
- 4.1 Indenture Dated As of July 30, 2004
- 4.2 Registration Rights Agreement Dated As of July 30, 2004
- 5 Opinion of Ropes & Gray LLP
- 9.1 Stockholders Agreement Dated As of July 30, 2005
- 9.2 Management Stockholders Agreement Dated As of January 12, 2005
- 10.1 Credit Agreement Dated As of July 30, 2004
- 10.2 Security Agreement Dated As of July 30, 2004
- 10.3 Loan Agreement Dated As of August 16, 2004
- 10.4 Revolving Loan Agreement Dated As of August 16, 2004
- 10.5 Subsidiary Guaranty Dated As of July 30, 2004
- 10.6 Management Agreement Dated As of July 30, 2004
- 10.7 Employment Agreement Between Travis Reid and Loews Cineplex Entertainment Corp.
- 10.8 Employment Agreement Between Miguel Davila and Loews Cineplex Entertainment Corp
- 10.9 Amended and Restated Management Stockholder Plan for Lce Holdings, Inc
- 10.10 Joint Venture Agreement Dated As of April 27, 1998
- 10.11 Amended and Restated Joint Venture Agreement Dated As of July 25, 2002
- 10.12 Amended and Restated Registration Rights Agreement Dated As of January 12, 2005
- 10.13 Form of Indemnification Agreement, 2002
- 10.14 Form of Indemnification Agreement, 2001
- 10.15 Form of Option Agreement of Lce Holdings, Inc. and Lce Intermediate Holdings
- 10.16 Option Agreement
- 12 Statement of Computation of Earnings to Fixed Charges
- 21 List of Subsidiaries
- 25 Statement of Eligibility of Trustee on Form T-1 of U.S. Bank As Trustee
- 99.1 Letter of Transmittal
- 99.2 Notice of Guaranteed Delivery
- 5 Aug 05 Registration of securities issued in business combination transactions (amended)
- 25 Jul 05 Registration of securities issued in business combination transactions (amended)
- 29 Jun 05 Registration of securities issued in business combination transactions (amended)
- 18 Apr 05 Registration of securities issued in business combination transactions
Exhibit 3.2.115
_______________________ | Filed this 27th day of March, 1978 Commonwealth of Pennsylvania Department of State | |||
_______________________ | _________________________ | |||
_______________________ | Secretary of the Commonwealth | |||
_______________________ | (Box for Certification) |
3-1-78:13 1310
(Line for numbering)
661784
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
In compliance with the requirements of section 204 of the Business Corporation Law ___ of May 5, 19__ of L._____ (15 P S. _1204) the undersigned desiring to be incorporated as a business corporation, hereby certifies (certify) that:
1. The name of the corporation is:
STROUD MALL CINEMAS, INC.
2. The location and post office of the initial registered office of the corporation in the Commonwealth is
123 South Board Street, Philadelphia, Pennsylvania 19109, c/o C T Corporation System, County of Philadelphia.
3. The corporation is incorporated under the Business Corporation Law of the Commonwealth of Pennsylvania for the following purpose of purposes:
To engage in any lawful act or activity for which corporations may be organized under the Pennsylvania Business Corporation Law.
4. The term for which the corporation is to ______ is perpetual
5. The aggregate number of shares which the corporation shall have authority to issue is: five hundred (500) shares of common stock without par value.
6. The ______ and post office addressess of each incorporation and the number and class of shares subscribed by such incorporation _______
NAME | ADDRESS | NUMBER ____ CLASS OF SHARES | ||
Kit Raseman | 277 Park Ave., NY, NY 10017 | One (1) Share of Common Stock | ||
_____________ | 277 Park Ave., NY, NY 10017 | One (1) Share of Common Stock | ||
Pierre D. Bein | 277 Park Ave., NY, NY 10017 | One (1) Share of Common Stock |
7. The board of directors is authorized to fix by resolution any designations, preferences, qualifications, limitations, restrictions, and special or relative rights of any class or any series of any class of stock that may be desired.
8. Directors shall have the power to make, amend and repeal the by-laws of the corporation, subject to the power of shareholders to change such action.
9. There shall be no cumulative voting for the election of directors.
10. Action may be taken by less than all the shareholders by written consent without a meeting.
IN TESTIMONY WHEREOF, the incorporations have signed and ________ these Articles of Incorporation this 23rd day of March _____________
___________________ (SEAL) _____________________________ (SEAL)
_____________________________ (SEAL)
INSTRUCTIONS FOR COMPLETION OF FORM:
A. | For general instructions relating to the incorporation of business corporations _____ 19 Pa Code Ch. 35 relating to business corporations generally. These instructions relate to such matters as corporate name stated purposes term of existence, authorized share structure and related authority of the board of directors, inclusion of names of first directors in the Articles of Incorporation optional provisions on cumulative voting for election of directors, etc. |
B. | One or more corporations or natural persons of full age may incorporate a business corporation. |
C. | Optional provisions required or authorized by law may be added as Paragraphs 7. 8. 9. etc. |
D. | The following shall accompany this form: |
(1) | The copies of Form DSCB BCL — 206 (Registry Statement Domestic or Foreign Business Corporation). |
(2) | Any necessary copies of Form DSCB 17_ 2 (Consent to Appropriation of Name) or Form DSCB 17_ 3 (Consent to Use of Similar Name) |
(3) | Any necessary governmental approvals. |
E. | BCL §205 (15 Pa S §1205 requires that the incorporators shall advertise their intention to file or the corporation shall advertise the filing of _____ of incorporation Proofs of publication of such advertising should not be delivered to the Department but should ___________ with the ______ of the corporation |
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Articles of Amendment-Domestic Corporation
(15 Pa.C.S.)
Entity Number
661784
x Business Corporation (§ 1915)
¨ Nonprofit Corporation (§ 5915)
Name Corporation Service Company | Document will be returned to the name and address you enter to the left. | |||||
Address 2704 Commerce Drive, Suite B | = | |||||
City | State | Zip Code | ||||
Ha___sburg, | PA | 17110 |
Fee 552 | Filed in the Department of State on MAR 22 2002 | |||||
/s/ Illegible | ||||||
ACTING | Secretary of the Commonwealth |
In compliance with requirements of the applicable provisions (relating to articles of amendment, the undersigned, desiring to amend its articles, hereby states that:
1. | The name of the corporation is: |
Stroud Mall Cinemas, Inc.
2. | The (a) address of this corporation’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department): |
(a) Number and Street Route 611-160, Stroud Mall | City Stroudberg, | State PA | Zip 18360 | County | ||||
(b) Number and Street | City | State | Zip | County | ||||
c/o _______________________________________________________________ |
3. | The statute by or under which it was incorporated: 15 Pa.C.S. §1306 |
4. | The date of its incorporation: March 27, 1978 |
5. | Check and if appropriate complete, one of the following: |
x | The amendment shall be effective upon filing these Articles of Amendment in the Department of State |
¨ | The amendment shall be effective on: at |
Date Hour
6. | Check one of the following: |
¨ | The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. §1914(a) and (b) or §5914(a). |
¨ | The amendment was adopted by the board of directors pursuant to 15 Pa.C.S. §1914(c) or §5914(b). |
x | In accordance with Section 15 Pa.C.S. §1903, this Amendment to the Articles of Incorporation was made pursuant to a provision contained in an order by the United States Bankruptcy Court for the Southern District of New York having jurisdiction over a proceeding for the reorganization of the Corporation in the matter ofIn re Loews Cineplex Entertainment Corporation, et. al., case number 01-40393, confirmed and approved on March 1, 2002 |
7. | Check, and if appropriate complete one of the following: |
x | The amendment adopted by the corporation, set forth in full is as follows: |
“In accordance with Section 1123(a)(6) of the Bankruptcy Code, the Corporation shall not issue non-voting equity securities prior to March 21, 2003.”
¨ | The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof. |
8. | Check if the amendment restates the Articles: |
¨ | The restated Articles of Incorporation supersede the original articles and all amendments thereto. |
IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendments to be signed by a duly authorized officer thereof this 21 day of March, 2002. |
Stroud Mall Cinemas, Inc. |
Name of Corporation |
/s/ BRYAN BERNDT |
Signature |
Bryan Berndt, Vice President |
Title |