| Name: | LEES MANUFACTURING CO. OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1993 (32 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1701841 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | LEES MANUFACTURING CO. |
| Fictitious Name: | LEES MANUFACTURING CO. OF MINNESOTA |
| Address: | 11 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK D. MCDONNELL | Chief Executive Officer | 11 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-21 | 2000-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-25 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-25 | 1999-04-05 | Address | 450 PARK AVE, STE 2102, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-11-06 | 1999-04-05 | Address | 500 WEST WASHINGTON, CANNON FALLS, MN, 55009, 1167, USA (Type of address: Principal Executive Office) |
| 1995-11-06 | 1997-04-25 | Address | 60 SOUTH SIXTH ST, MINNEAPOLIS, MN, 55402, 4437, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-10 | 1997-04-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681015 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 000504000088 | 2000-05-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2000-05-04 |
| 991021000067 | 1999-10-21 | CERTIFICATE OF CHANGE | 1999-10-21 |
| 990405002637 | 1999-04-05 | BIENNIAL STATEMENT | 1999-02-01 |
| 970425002021 | 1997-04-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 951106002243 | 1995-11-06 | BIENNIAL STATEMENT | 1995-02-01 |
| 930210000338 | 1993-02-10 | APPLICATION OF AUTHORITY | 1993-02-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
