| Name: | LEAR SIEGLER DIVERSIFIED HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1987 (38 years ago) |
| Date of dissolution: | 24 Apr 1996 |
| Entity Number: | 1150937 |
| ZIP code: | 07932 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 VREELAND ROAD BLDG. A, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address: | 25 VREELAND ROAD, BUILDING A, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEAR SIEGLER, INC. | DOS Process Agent | 25 VREELAND ROAD BLDG. A, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| JAMES F. MATTHEWS | Chief Executive Officer | 25 VREELAND ROAD, BUILDING A, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 1994-04-14 | Address | 220 SOUTH ORANGE AVENUE, SUITE 105, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1994-04-14 | Address | 220 SOUTH ORANGE AVENUE, SUITE 105, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office) |
| 1987-03-09 | 1996-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-09 | 1996-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960424000195 | 1996-04-24 | SURRENDER OF AUTHORITY | 1996-04-24 |
| 940414002347 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 930527003007 | 1993-05-27 | BIENNIAL STATEMENT | 1993-03-01 |
| B466929-4 | 1987-03-09 | APPLICATION OF AUTHORITY | 1987-03-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
