| Name: | L.I. SQUARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1994 (30 years ago) |
| Entity Number: | 1875288 |
| County: | New York |
| Date of dissolution: | 28 Feb 2005 |
| Place of Formation: | New York |
| Address: | C/O PHILIPS INT'L HLDNGS CORP, 417 5TH AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | PHILLIPS INTERNATIONAL, 417 5TH AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PHILIPS INT'L HLDNGS CORP, 417 5TH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PHILIP PILEUSKY | Chief Executive Officer | PHILLIPS INTERNATIONAL, 417 5TH AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-03 | 2002-12-18 | Address | %PHILIPS INT'L HOLDINGS CORP., 417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-12-13 | 1997-01-03 | Address | 417 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050228000195 | 2005-02-28 | CERTIFICATE OF DISSOLUTION | 2005-02-28 |
| 021218002013 | 2002-12-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 010122002308 | 2001-01-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 990706002361 | 1999-07-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970103002115 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 941213000028 | 1994-12-13 | CERTIFICATE OF INCORPORATION | 1994-12-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
