LVI FINANCE CORPORATION

Company Details

Name:	LVI FINANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1994 (31 years ago) (Companies founded in January 1994)
Entity Number:	1788417
ZIP code:	10004 (Companies in New York, 10004)
County:	New York
Place of Formation:	Delaware
Principal Address:	80 BROAD ST 3RD FLR, NEW YORK, NY, United States, 10004
Address:	80 BROAD STREET, 3RD FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80 BROAD STREET, 3RD FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
BURTON T FRIED	Chief Executive Officer	80 BROAD STREET, 3RD FLOOR, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2002-01-24	2004-02-04	Address	80 BROAD STREET, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1996-02-29	2002-01-24	Address	470 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-02-29	2002-01-24	Address	470 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-02-29	2002-01-24	Address	470 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-01-19	1996-02-29	Address	470 PARK AVENUE SOUTH, 11TH FLOOR, NORTH WING, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060313003284	2006-03-13	BIENNIAL STATEMENT	2006-01-01
040204002994	2004-02-04	BIENNIAL STATEMENT	2004-01-01
020124002454	2002-01-24	BIENNIAL STATEMENT	2002-01-01
000215002957	2000-02-15	BIENNIAL STATEMENT	2000-01-01
980128002352	1998-01-28	BIENNIAL STATEMENT	1998-01-01
970331000940	1997-03-31	CERTIFICATE OF AMENDMENT	1997-03-31
960229002291	1996-02-29	BIENNIAL STATEMENT	1996-01-01
940119000219	1994-01-19	APPLICATION OF AUTHORITY	1994-01-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State