| Name: | 420 LINCOLN ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1993 (32 years ago) |
| Entity Number: | 1714417 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MICHAEL SACHS, 155 EAST 55TH STREET, STE 5F, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O MICHAEL SACHS, 155 EAST 55TH ST, STE 5F, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 420 LINCOLN ROAD, INC. | DOS Process Agent | C/O MICHAEL SACHS, 155 EAST 55TH STREET, STE 5F, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SACHS | Chief Executive Officer | 155 EAST 55TH ST, STE 5F, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-24 | 2016-06-21 | Address | C/O JOHN HUGHES LAW FIRM, 421 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-24 | 2013-03-19 | Address | 155 EAST 55TH ST / SUITE 5F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-03-24 | 2013-03-19 | Address | C/O DAVID SACHS, 155 EAST 55TH ST / SUITE 5F, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-04-15 | 2011-03-24 | Address | C/O JOHN HUGHES LAW FIRM, 421 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-03-11 | 2011-03-24 | Address | C/O DAVID SACHS, 155 EAST 55TH ST, STE 5F, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-04-06 | 2011-03-24 | Address | 155 EAST 55TH STREET, SUITE 5F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-04-06 | 1997-03-11 | Address | % DAVID SACHS, 155 EAST 55TH STREET SUITE 5F, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 2005-04-15 | Address | C/O JOHN HUGHES LAW FIRM, 421 7TH AVENUE, NY, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217002765 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 160621006146 | 2016-06-21 | BIENNIAL STATEMENT | 2015-03-01 |
| 130319002217 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002053 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090416002654 | 2009-04-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002423 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002088 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002152 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002351 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002833 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
