| Name: | LOMBARDY 20TH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1302671 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4835 COLLINS AVE, SUITE 801, MIAMI BEACH, FL, United States, 33140 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACQUES G MURRAY | Chief Executive Officer | 11 RUE DU THEATRE, MONTREUX, Switzerland |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-17 | 2016-12-01 | Address | 11 RUE DU THEATRE, MONTREUX, NY, 1820, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-15 | 2014-12-17 | Address | 4835 COLLINS AVE, SUITE 806, MIAMI BEACH, FL, 33140, USA (Type of address: Principal Executive Office) |
| 2010-12-15 | 2011-08-03 | Address | 4835 COLLINS AVE, SUITE 806, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| 2010-05-10 | 2010-12-15 | Address | 4835 COLLINS AVE, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| 2010-05-10 | 2010-12-15 | Address | 4835 COLLINS AVE, MIAMI BEACH, FL, 33140, USA (Type of address: Principal Executive Office) |
| 2010-05-10 | 2014-12-17 | Address | 11 RUE DU THEATRE, MONTREUX, 1820, CHE (Type of address: Chief Executive Officer) |
| 1993-02-10 | 2010-05-10 | Address | 745 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10151, 0001, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 2010-05-10 | Address | 745 5TH AVE, NEW YORK, NY, 10151, 0001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17260 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17259 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203006449 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006642 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006028 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 110803000434 | 2011-08-03 | CERTIFICATE OF CHANGE | 2011-08-03 |
| 101215002561 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 100510002108 | 2010-05-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 951113000381 | 1995-11-13 | CERTIFICATE OF MERGER | 1995-11-13 |
| 940127002338 | 1994-01-27 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
