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LIBERTY HOUSE, INC.

Company Details

Name: LIBERTY HOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1991 (33 years ago) (Companies founded in December 1991)
Date of dissolution: 19 Aug 2002
Entity Number: 1599075
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Pennsylvania
Principal Address: 900 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60611
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JUDD D. MALKIN Chief Executive Officer 900 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1993-03-17 1998-02-27 Address 1450 ALA MOANA BOULEVARD, HONOLULU, HI, 96214, USA (Type of address: Chief Executive Officer)
1991-12-30 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-30 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020819000175 2002-08-19 CERTIFICATE OF TERMINATION 2002-08-19
000216002373 2000-02-16 BIENNIAL STATEMENT 1999-12-01
991027000829 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27
980227002282 1998-02-27 BIENNIAL STATEMENT 1997-12-01
940111002769 1994-01-11 BIENNIAL STATEMENT 1993-12-01
930317002232 1993-03-17 BIENNIAL STATEMENT 1992-12-01
911230000078 1991-12-30 APPLICATION OF AUTHORITY 1991-12-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State