| Name: | LVR LIQUIDATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1972408 |
| ZIP code: | 10017 (Companies in Westchester, 10017) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 1 THEALL ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| SALON, MARROW, DYCKMAN & NEWMAN, LLP | DOS Process Agent | 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STRAUSS ZELNICK | Chief Executive Officer | 1 THEALL ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-09 | 2003-11-18 | Address | 1 THEALL ROAD, RYE, NY, 10580, 1450, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2003-11-18 | Address | 1 THEALL ROAD, RYE, NY, 10580, 1450, USA (Type of address: Chief Executive Officer) |
| 2000-01-04 | 2001-11-09 | Address | 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2000-01-04 | 2003-11-18 | Address | 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-01-04 | 2001-11-09 | Address | 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1997-11-13 | 2000-01-04 | Address | 543 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1997-11-13 | 2000-01-04 | Address | 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-11-13 | 2000-01-04 | Address | 543 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 1997-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-11-09 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127636 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 080428000388 | 2008-04-28 | CERTIFICATE OF AMENDMENT | 2008-04-28 |
| 031118002418 | 2003-11-18 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002604 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 000104002394 | 2000-01-04 | BIENNIAL STATEMENT | 1999-11-01 |
| 971113002307 | 1997-11-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 970415000894 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 951109000481 | 1995-11-09 | APPLICATION OF AUTHORITY | 1995-11-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
