| Name: | LONDON & LEEDS (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1987 (37 years ago) |
| Entity Number: | 1188145 |
| County: | New York |
| Date of dissolution: | 10 Jan 2003 |
| Place of Formation: | Delaware |
| Address: | 901 PONCE DE LEON BLVD, STE700, CORAL GABLES, FL, United States, 33134 |
| Address ZIP Code: | |
| Principal Address: | ONE WALL STREET COURT, 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HILTON INTERNATIONAL CO. | DOS Process Agent | 901 PONCE DE LEON BLVD, STE700, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| CYRIL STEIN | Chief Executive Officer | ONE WALL STREET COURT, 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-19 | 1999-06-30 | Address | 101 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-07-21 | 1993-08-19 | Address | 101 EAST 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030110000949 | 2003-01-10 | CERTIFICATE OF TERMINATION | 2003-01-10 |
| 990630000761 | 1999-06-30 | CERTIFICATE OF CHANGE | 1999-06-30 |
| 930819002412 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| B523214-4 | 1987-07-21 | APPLICATION OF AUTHORITY | 1987-07-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
