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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
CHRISTINA GOLD | Chief Executive Officer | 8750 N. CENTRAL EXPRESSWAY, SUITE 300, DALLAS, TX, United States, 75231 |
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) |
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