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CINEMARK USA, INC.

Company Details

Entity Name: CINEMARK USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Mar 1990
Company Number: CORP_55878692
File Number: 55878692
Type of Business: All Inclusive Purpose
Place of Formation: TEXAS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
SEAN GAMBLE 3900 DALLAS PARKWAY PLANO TX 75093 President

Secretary

Name and Address Role
MICHAEL CAVALIER 3900 DALLAS PARKWAY PLANO TX 75093 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MOVIES 8 No data 1990-04-24 2000-08-18 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 10000000 1500000 0.01
B COMMON No data Voting Rights 1000000 239893000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State