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LV LIQUIDATION CORPORATION

Company Details

Name: LV LIQUIDATION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1987 (37 years ago)
Entity Number: 1183005
ZIP code: 10606
County: Westchester
Place of Formation: Delaware
Principal Address: 2600 INTERNATIONAL PARKWAY, VIRGINIA BEACH, VA, United States, 23452
Address: 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
ROBERT EVELEIGH Chief Executive Officer 2600 INTERNATIONAL PKWY, VIRGINIA BEACH, VA, United States, 23452

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2007-07-06 2009-06-25 Address 2600 INTERNATIONAL PARKWAY, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2005-08-29 2007-07-06 Address 445 HAMILTON AVE, WHITE PLAINS, NY, 10601, 1830, USA (Type of address: Chief Executive Officer)
2005-08-29 2007-07-06 Address 445 HAMILTON AVE, WHITE PLAINS, NY, 10601, 1830, USA (Type of address: Principal Executive Office)
2003-06-17 2005-08-29 Address 1 THEALL ROAD, RYE, NY, 10580, 1450, USA (Type of address: Chief Executive Officer)
2003-06-17 2005-08-29 Address 1 THEALL ROAD, RYE, NY, 10580, 1450, USA (Type of address: Principal Executive Office)
2001-07-13 2003-06-17 Address 1 THEALL RD, RYE, NY, 10580, 1450, USA (Type of address: Chief Executive Officer)
2001-07-13 2003-06-17 Address 1 THEALL RD, RYE, NY, 10580, 1450, USA (Type of address: Principal Executive Office)
1999-07-06 2000-11-07 Address 685 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-07-06 2001-07-13 Address 1 THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1999-07-06 2001-07-13 Address 1 THEALL RD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090625002343 2009-06-25 BIENNIAL STATEMENT 2009-06-01
080428000606 2008-04-28 CERTIFICATE OF AMENDMENT 2008-04-28
070706003120 2007-07-06 BIENNIAL STATEMENT 2007-06-01
050829002210 2005-08-29 BIENNIAL STATEMENT 2005-06-01
030617002107 2003-06-17 BIENNIAL STATEMENT 2003-06-01
010713002507 2001-07-13 BIENNIAL STATEMENT 2001-06-01
001107000052 2000-11-07 CERTIFICATE OF CHANGE 2000-11-07
990706002317 1999-07-06 BIENNIAL STATEMENT 1999-06-01
930720002396 1993-07-20 BIENNIAL STATEMENT 1993-06-01
930210002865 1993-02-10 BIENNIAL STATEMENT 1992-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State