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CINEMARK USA, INC.

Company Details

Name: CINEMARK USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 12 Jun 1989 (35 years ago)
Organization Number: 0259569
Industry: Motion Pictures
Number of Employees: Large (100+)
Place of Formation: TEXAS
Authority Date: 12 Jun 1989 (35 years ago)
Last Annual Report: 21 Jun 2024 (5 months ago)
Principal Office: 3900 DALLAS PKWY., PLANO, TX 75093

President

Name Role
Sean Gamble President

Treasurer

Name Role
Melissa Thomas Treasurer

Vice President

Name Role
Linda Chupik Vice President

Director

Name Role
Carlos Sepulveda Director
Sean Gamble Director
PAUL BROADHEAD Director
LEE ROY MITCHELL Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
TRI-STATE ENTERTAINMENT, INCORPORATED Merger

Assumed Names

Name Status Expiration Date
CINEMA 4 Inactive 2003-07-15
CINEMA 10 Inactive 2003-07-15
MOVIES 8 Inactive 2003-07-15
CINEMA 8 Inactive 2003-07-15
ICE CREAM SCOOP Inactive 2003-07-15
KENTUCKY OAKS 12 Inactive 2003-07-15
CINEMA 6 Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-06-21
Principal Office Address Change 2023-06-28
Annual Report 2023-06-28
Annual Report 2022-06-17
Annual Report 2021-06-11
Annual Report 2020-06-25
Annual Report 2019-06-18
Annual Report 2018-06-25
Annual Report 2017-06-26
Annual Report 2016-06-28

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State