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LION RE:SOURCES, INC.

Headquarter

Company Details

Name: LION RE:SOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1988 (36 years ago)
Entity Number: 1298339
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 375 Hudson Street, New York, NY, United States, 10014
Principal Address ZIP Code: 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LION RE:SOURCES, INC. CORP_63443034 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LION RE:SOURCES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS CAFFREY Chief Executive Officer 375 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-24 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-24 Address 375 HUDSON STREET, NY, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-06-22 2024-10-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-22 2024-10-24 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2022-06-22 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22 2024-10-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-29 2022-06-22 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-10-01 2022-06-22 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03 2020-10-29 Address 27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241024000549 2024-10-24 BIENNIAL STATEMENT 2024-10-24
221003002062 2022-10-03 BIENNIAL STATEMENT 2022-10-01
220622002311 2022-06-22 CERTIFICATE OF CHANGE BY ENTITY 2022-06-22
201029060163 2020-10-29 BIENNIAL STATEMENT 2020-10-01
181001008061 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007791 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141003006522 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121003006023 2012-10-03 BIENNIAL STATEMENT 2012-10-01
101012002665 2010-10-12 BIENNIAL STATEMENT 2010-10-01
080925002686 2008-09-25 BIENNIAL STATEMENT 2008-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State