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LOMITE INC.

Company Details

Name: LOMITE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1985 (39 years ago) (Companies founded in October 1985)
Date of dissolution: 06 Jan 2009
Entity Number: 1030120
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: C/O INVECO, 750 LEXINGTON AVE 17TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HILLEL PELED Chief Executive Officer C/O INVECO, 750 LEXINGTON AVE 17TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O INVECO, 750 LEXINGTON AVE 17TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-09-02 2006-10-27 Address C/O INVECO, 505 PARK AVE 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-09-02 2006-10-27 Address C/O INVECO, 505 PARK AVE 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-09-02 2006-10-27 Address 505 PARK AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1985-10-03 1999-09-02 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090106000931 2009-01-06 CERTIFICATE OF DISSOLUTION 2009-01-06
071018002376 2007-10-18 BIENNIAL STATEMENT 2007-10-01
061027002854 2006-10-27 BIENNIAL STATEMENT 2006-10-01
031007002459 2003-10-07 BIENNIAL STATEMENT 2003-10-01
010924002136 2001-09-24 BIENNIAL STATEMENT 2001-10-01
991021002540 1999-10-21 BIENNIAL STATEMENT 1999-10-01
990902002414 1999-09-02 BIENNIAL STATEMENT 1997-10-01
910930000410 1991-09-30 CERTIFICATE OF MERGER 1991-09-30
B274341-4 1985-10-03 CERTIFICATE OF INCORPORATION 1985-10-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State