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LONG DISTANCE WHOLESALE CLUB

Company Details

Name: LONG DISTANCE WHOLESALE CLUB
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1994 (30 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1862714
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 8750 N. CENTRAL EXPRESSWAY, SUITE 300, DALLAS, TX, United States, 75231
Address: 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
CHRISTINA GOLD Chief Executive Officer 8750 N. CENTRAL EXPRESSWAY, SUITE 300, DALLAS, TX, United States, 75231

History

Start date End date Type Value
1999-12-07 2000-10-06 Address 111 EIGHTH AVE, 15TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-07 2000-10-06 Address 8750 N. CENTRAL EXPRESSWAY, SUITE 1500, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
1999-12-07 2000-10-06 Address 8750 N. CENTRAL EXPRESSWAY, SUITE 1500, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office)
1999-10-08 1999-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-24 1999-12-07 Address HENRY G LUKEN, 4219 LAFAYETTE CENTER DR, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
1996-10-24 1999-12-07 Address 4219 LAFAYETTE CENTER DR, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
1996-06-26 1999-10-08 Address 1633 BROADWAY, NEW YROK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-26 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-14 1996-06-26 Address 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-10-26 1996-06-26 Address 1500 WILSON BLVD./ SUITE 400, ARLINGTON, VA, 22209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526191 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
001006002557 2000-10-06 BIENNIAL STATEMENT 2000-10-01
991207002500 1999-12-07 BIENNIAL STATEMENT 1998-10-01
991008000814 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
961024002067 1996-10-24 BIENNIAL STATEMENT 1996-10-01
960626000585 1996-06-26 CERTIFICATE OF CHANGE 1996-06-26
951114000201 1995-11-14 CERTIFICATE OF CHANGE 1995-11-14
941026000002 1994-10-26 APPLICATION OF AUTHORITY 1994-10-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State