CINEMARK USA, INC. (Entity# 1989040922) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 20, 1989.
Business ID | 1989040922 |
Business Name | CINEMARK USA, INC. |
Business Address |
3900 Dallas Pkwy. Ste. 500 Plano TX 75093 |
Business Type | For-Profit Foreign Corporation |
Business Status | Active |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1989-04-20 |
Original Creation State | TX |
Original Creation Date | 1987-12-29 |
Registered Agent | Corporation Service Company |
Registered Agent Address |
251 E Ohio St Ste 500 Indpls IN 46204 |
Creation Date | 1989-04-20 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Other | Lee Roy Mitchell | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 1989-04-20 |
Vice President | ROB CARMONY (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | PHILLIP COUCH (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | DOUG FAY (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | DON HARTON (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | JOE MANZI (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | GREG MUSE (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | VATONI RAGSDALE (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | BRAD SMITH (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | RICHARD STANLEY (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | DAMIAN WARDLE (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
CEO | TIM WARNER | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 1989-04-20 |
Vice President | WILLIAM ANGLES | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | CONSTANCE J. BUESCHER | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | JAY JOSTRAND | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | PAUL LEDBETTER | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | JAMES MEREDITH | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | ART MURTHA | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | STEVE OWEN | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Vice President | CHARLY STREET | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Director | LEE ROY MITCHELL | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Director | TIM WARNER | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Director | ROBERT COPPLE | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
President | ROBERT COPPLE | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Treasurer | SEAN GAMBLE (EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Secretary | MICHAEL CAVALIER (EX VP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | WALTER HEBERT(EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | TOM OWENS (EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | STEVE ZUEHLKE (EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
CINEMA 4 | Assumed | Clark | 1989-04-20 |
MOVIES 8 | Assumed | Marion | 1989-04-20 |
CINEMA 10 | Assumed | Clark | 1989-04-20 |
WASHINTON MARKET MOVIES 8 | Assumed | Marion | 1989-04-20 |
Entity Type | Entity Name | Entity Address |
---|---|---|
System for Award Management (SAM) Entities | CINEMARK USA, INC. | 3900 Dallas Pkwy Ste 500, Plano, TX 75093-7871 |
Colorado Business Entities | CINEMARK USA, INC. | 3900 Dallas Pkwy, Plano, TX 75093 |
Connecticut Business Registrations | CINEMARK USA, INC. | 3900 Dallas Parkway Ste 500, Plano, TX 75093 |
Iowa Business Entities | CINEMARK USA, INC. | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 |
Oregon Corporations, Companies and Business Names | CINEMARK USA, INC. | 3900 Dallas Parkway, Plano, TX 75093 |
Massachusetts Corporations | CINEMARK USA, INC. | 3900 Dallas Pkwy., Suite 500, Plano, TX 75093 |
Street Address |
3900 Dallas Pkwy. Ste. 500 |
City | PLANO |
State | TX |
Zip Code | 75093 |
Entity Name | Office Address | Start Date |
---|---|---|
CINEMARK PROPERTIES, INC. | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 1989-11-27 |
Entity Name | Office Address | Start Date |
---|---|---|
MAC PRODUCTIONS, LLC | 1617 Old Course Drive, Plano, TX 75093 | 2015-09-29 |
(NM) CORE CARE STAFFING | 3308 Preston Rd #350-323, Plano, TX 75093 | 2015-03-05 |
EVERGE GROUP, LLC | 4965 Preston Park Blvd, Ste 700, Plano, TX 75093 | 2014-12-22 |
OPVHHJV LLC | 5308 W Plano Pkwy, Ste 100, Plano, TX 75093 | 2014-09-18 |
VINDICARE HOSPITALITY LLC | 2500 Dallas Pkwy, Ste 600, Plano, TX 75093 | 2014-07-01 |
RELIANT TRANSITIONAL CARE OF INDIANA, LLC | 5212 Village Creek Dr, Plano, TX 75093 | 2014-03-28 |
TEAM MORRIS LLC | 5821 Gallant Fox Lane, Plano, TX 75093 | 2013-07-02 |
EOH MANAGEMENT PARTNERS, LLC | 5817 Farr Oak Dr, Plano, TX 75093 | 2013-06-13 |
CHANNEL POINT HOSPITALITY LLC | 2500 N Dallas Pkwy, Ste 600, Plano, TX 75093 | 2012-10-09 |
EGS MORTGAGE SERVICES, INC. | 5085 West Park Blvd, Ste 300, Plano, TX 75093 | 2012-08-30 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Other | Lee Roy Mitchell | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 1989-04-20 |
Vice President | ROB CARMONY (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | PHILLIP COUCH (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | DOUG FAY (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | DON HARTON (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | JOE MANZI (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | GREG MUSE (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | VATONI RAGSDALE (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | BRAD SMITH (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | RICHARD STANLEY (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | DAMIAN WARDLE (SVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
CEO | TIM WARNER | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 1989-04-20 |
Vice President | WILLIAM ANGLES | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | CONSTANCE J. BUESCHER | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | JAY JOSTRAND | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | PAUL LEDBETTER | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | JAMES MEREDITH | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | ART MURTHA | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | STEVE OWEN | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Vice President | CHARLY STREET | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Director | LEE ROY MITCHELL | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Director | TIM WARNER | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
Director | ROBERT COPPLE | 3900 Dallas Pkwy., Ste. 500, Plano, TX 75093 | 2015-04-27 |
President | ROBERT COPPLE | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Treasurer | SEAN GAMBLE (EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Secretary | MICHAEL CAVALIER (EX VP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | WALTER HEBERT(EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | TOM OWENS (EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
Vice President | STEVE ZUEHLKE (EXVP) | 3900 Dallas Pkwy Ste 500, Plano, TX 75093 | 2007-04-25 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.