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LOOKOUT HOLDINGS, LTD.

Company Details

Name: LOOKOUT HOLDINGS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1990 (34 years ago)
Entity Number: 1490353
ZIP code: 12206
County: Albany
Place of Formation: New York
Address: 393 WASHINGTON AVE, 393 WASHINGTON AVENUE, ALBANY, NY, United States, 12206
Principal Address: 393 WASHINGTON AVE, ALBANY, NY, United States, 12206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O J MICHAEL BETTER DOS Process Agent 393 WASHINGTON AVE, 393 WASHINGTON AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
J MICHAEL BETTER Chief Executive Officer 393 WASHINGTON AVE, ALBANY, NY, United States, 12206

History

Start date End date Type Value
1999-03-02 2014-12-12 Address 393 WASHINGTON AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1992-11-10 1999-03-02 Address 315A WASHINGTON AVE., ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
1992-11-10 1999-03-02 Address 315A WASHINGTON AVE., ALBANY, NY, 12206, USA (Type of address: Principal Executive Office)
1992-11-10 1999-03-02 Address 315A WASHINGTON AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process)
1990-11-21 1992-11-10 Address 315A WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200331000299 2020-03-31 CERTIFICATE OF AMENDMENT 2020-03-31
141212006333 2014-12-12 BIENNIAL STATEMENT 2014-11-01
121119002632 2012-11-19 BIENNIAL STATEMENT 2012-11-01
110707002807 2011-07-07 BIENNIAL STATEMENT 2010-11-01
081113002096 2008-11-13 BIENNIAL STATEMENT 2008-11-01
051024002714 2005-10-24 BIENNIAL STATEMENT 2004-11-01
021024002748 2002-10-24 BIENNIAL STATEMENT 2002-11-01
001114002570 2000-11-14 BIENNIAL STATEMENT 2000-11-01
990302002193 1999-03-02 BIENNIAL STATEMENT 1998-11-01
961114002015 1996-11-14 BIENNIAL STATEMENT 1996-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State