| Name: | LCP PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1989 (36 years ago) |
| Entity Number: | 1337429 |
| County: | Suffolk |
| Date of dissolution: | 28 Nov 2017 |
| Place of Formation: | New York |
| Address: | C/O MICHAEL J DOUGHERTY, 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Address ZIP Code: | |
| Principal Address: | 7 SPRING ST, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BECKER GLYNN | DOS Process Agent | C/O MICHAEL J DOUGHERTY, 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| ANDREW C PILARO | Chief Executive Officer | PO BOX 1542, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-06 | 2014-09-22 | Address | 199 COOPERS NECK LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2014-09-22 | Address | 36 FITZWILLIAM PL, DUBLIN 2, 00000, IRL (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2014-09-22 | Address | 1290 AVENUE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1993-06-30 | 2007-06-06 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 2007-06-06 | Address | C/O CAP PROPERTIES LIMITED, P.O. BOX 5185, CHARLOTTESVILLE, VA, 22905, USA (Type of address: Service of Process) |
| 1993-06-30 | 2007-06-06 | Address | C/O CAP PROPERTIES LIMITED, 565 BLOOMFIELD ROAD, CHARLOTTESVILLE, VA, 22903, USA (Type of address: Principal Executive Office) |
| 1989-03-23 | 1993-06-30 | Address | 730 FIFTH AVENUE, SUITE 2101, NEW YORK, NY, 10019, 4105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171128000510 | 2017-11-28 | CERTIFICATE OF DISSOLUTION | 2017-11-28 |
| 140922002054 | 2014-09-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 070606002533 | 2007-06-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 990416002020 | 1999-04-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970422002310 | 1997-04-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 940330002853 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 930630002574 | 1993-06-30 | BIENNIAL STATEMENT | 1993-03-01 |
| B757041-2 | 1989-03-23 | CERTIFICATE OF INCORPORATION | 1989-03-23 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
