RSL L.F. G/P HOLDING CORP.

Company Details

Name:	RSL L.F. G/P HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Feb 1995 (30 years ago)
Entity Number:	1894537
County:	Queens
Date of dissolution:	27 Jan 2012
Place of Formation:	New York
Address:	40 WEST 57TH ST 23RD FLR, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ARNOLD S LEHMAN, ESQ.	DOS Process Agent	40 WEST 57TH ST 23RD FLR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
RICHARD S LEFRAK	Chief Executive Officer	40 WEST 57TH ST 23RD FLR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1997-03-04	2009-03-12	Address	97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1997-03-04	2009-03-12	Address	97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
1997-03-04	2009-03-12	Address	97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1995-02-14	1997-03-04	Address	97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120127001088	2012-01-27	CERTIFICATE OF DISSOLUTION	2012-01-27
110408003214	2011-04-08	BIENNIAL STATEMENT	2011-02-01
090312003504	2009-03-12	BIENNIAL STATEMENT	2009-02-01
070403003132	2007-04-03	BIENNIAL STATEMENT	2007-02-01
050502002594	2005-05-02	BIENNIAL STATEMENT	2005-02-01
030225002043	2003-02-25	BIENNIAL STATEMENT	2003-02-01
010328002663	2001-03-28	BIENNIAL STATEMENT	2001-02-01
990323002414	1999-03-23	BIENNIAL STATEMENT	1999-02-01
970304002130	1997-03-04	BIENNIAL STATEMENT	1997-02-01
950214000294	1995-02-14	CERTIFICATE OF INCORPORATION	1995-02-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State