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LOPEZ-CAMBIL LTD.

Company Details

Name: LOPEZ-CAMBIL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1987 (37 years ago)
Entity Number: 1188243
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: New York
Address: 37 WEST 57TH ST, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 37 W. 57TH ST., NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 500000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 WEST 57TH ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MR HENRY WELT Chief Executive Officer KRONISH LIEB WEINER & HELLMAN, 1114 AVE OF AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-03-04 1997-07-08 Address 37 W. 47TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1987-09-01 1988-01-26 Name R AND P CONCEPTS, LIMITED
1987-07-21 1987-09-01 Name PEACOCK WHOLESALE, INC.
1987-07-21 1991-05-02 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.1
1987-07-21 1997-07-08 Address ATT:PETER J MANSBACH, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1658327 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
990722002200 1999-07-22 BIENNIAL STATEMENT 1999-07-01
970708002189 1997-07-08 BIENNIAL STATEMENT 1997-07-01
000051001326 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930304002242 1993-03-04 BIENNIAL STATEMENT 1992-07-01
910502000415 1991-05-02 CERTIFICATE OF AMENDMENT 1991-05-02
B594866-3 1988-01-26 CERTIFICATE OF AMENDMENT 1988-01-26
B539840-3 1987-09-01 CERTIFICATE OF AMENDMENT 1987-09-01
B523421-4 1987-07-21 CERTIFICATE OF INCORPORATION 1987-07-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State