| Name: | LIONEL L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jul 1995 (29 years ago) |
| Entity Number: | 1943241 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-31 | 2023-07-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-30 | 2020-08-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-30 | 2023-07-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-06 | 2019-07-30 | Address | 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027, USA (Type of address: Service of Process) |
| 2010-07-30 | 2016-05-06 | Address | GENERAL COUNSEL, 171 MADISON AVE, STE 1100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-10-02 | 2010-07-30 | Address | 390 PARK AVE 5TH FLR, NEW YORK, NY, 10022, 4608, USA (Type of address: Service of Process) |
| 1995-07-28 | 2003-10-02 | Address | 620 FIFTH AVENUE, SUITE 216, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713000436 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220308001569 | 2022-03-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 200831000109 | 2020-08-31 | CERTIFICATE OF MERGER | 2020-09-01 |
| 190730000386 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
| 190712060172 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170717006163 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 160506006013 | 2016-05-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130827002281 | 2013-08-27 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002772 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 100730002342 | 2010-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
