| Name: | LNC MERGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1986 (39 years ago) (Companies founded in March 1986) |
| Date of dissolution: | 22 Dec 2006 |
| Entity Number: | 1063220 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 315 PARK AVE S, NEW YORK, NY, United States, 10011 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN M CUMMING | Chief Executive Officer | LEUCADIA NATIONAL CORPORATION, 529 E SOUTH TEMPLE, SALT LAKE CITY, UT, United States, 84102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-10-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-06 | 1998-10-06 | Address | ATT MATTHEW D BLOCH, 767 FIFTH AVE., NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14844 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061222000833 | 2006-12-22 | CERTIFICATE OF MERGER | 2006-12-22 |
| 061130002564 | 2006-11-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 990914001001 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981006000673 | 1998-10-06 | CERTIFICATE OF CHANGE | 1998-10-06 |
| 980323002124 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 960529002085 | 1996-05-29 | BIENNIAL STATEMENT | 1996-03-01 |
| B330367-4 | 1986-03-06 | CERTIFICATE OF INCORPORATION | 1986-03-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
