| Name: | THE LEHIGH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1960 (64 years ago) (Companies founded in August 1960) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 131155 |
| ZIP code: | 06901 (Companies in New York, 06901) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1055 WASHINGTON BLVD., STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FIRST MEDICAL GROUP INC. | DOS Process Agent | 1055 WASHINGTON BLVD., STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| DENNIS SOKOL | Chief Executive Officer | FIRST MEDICAL GROUP, INC., 1055 WASHINGTON BLVD., STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-07 | 1998-10-02 | Address | 810 SEVENTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 1998-10-02 | Address | 810 SEVENTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-02-07 | 1998-10-02 | Address | 810 SEVENTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-06-18 | 1995-02-07 | Address | 655 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-06-18 | 1995-02-02 | Name | THE LVI GROUP INC. |
| 1984-11-30 | 1986-06-18 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-09-30 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1969-10-29 | 1980-09-30 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-01-27 | 1969-10-29 | Address | 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1969-01-27 | 1997-04-14 | Address | 90 BROAD STREET, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625898 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 981002002136 | 1998-10-02 | BIENNIAL STATEMENT | 1998-08-01 |
| 970414001566 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960815002377 | 1996-08-15 | BIENNIAL STATEMENT | 1996-08-01 |
| C220208-2 | 1995-02-27 | ASSUMED NAME CORP INITIAL FILING | 1995-02-27 |
| 950207002177 | 1995-02-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 950202000009 | 1995-02-02 | CERTIFICATE OF AMENDMENT | 1995-02-02 |
| B371722-3 | 1986-06-18 | CERTIFICATE OF AMENDMENT | 1986-06-18 |
| B167144-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
| A701914-2 | 1980-09-30 | CERTIFICATE OF AMENDMENT | 1980-09-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
