| Name: | LETCO SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1993 (31 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1781349 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 74 TRINITY PL, STE 1610, NEW YORK, NY, United States, 10006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEE E TENZER | Chief Executive Officer | 440 S LASALLE ST, STE 3012, CHICAGO, IL, United States, 60449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-12-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1893698 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 020109000145 | 2002-01-09 | CERTIFICATE OF AMENDMENT | 2002-01-09 |
| 011212002151 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000424002337 | 2000-04-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 991028000965 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 931221000382 | 1993-12-21 | APPLICATION OF AUTHORITY | 1993-12-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
