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LONDON STAR LIMITED

Company Details

Name: LONDON STAR LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1966 (58 years ago)
Date of dissolution: 29 Jul 1997
Entity Number: 201223
ZIP code: 10177
County: New York
Place of Formation: New York
Address: ATTN: LAWRENCE L. GINSBURG,ESQ, NEW YORK, NY, United States, 10177
Principal Address: 600 FIFTH AVE, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOWENTHAL LANDAU FISCHER & BRING, P.C. DOS Process Agent ATTN: LAWRENCE L. GINSBURG,ESQ, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address
DANIEL FISZMAN Chief Executive Officer 600 FIFTH AVE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1997-05-30 1997-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-30 1997-05-30 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1996-08-21 1996-08-29 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1993-04-30 1996-08-21 Address 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-04-30 1996-08-21 Address 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-04-30 1996-08-21 Address 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1979-05-28 1993-04-30 Address HYMAN, 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1972-10-03 1979-05-28 Name A.I.D. INTERNATIONAL, CORP.
1966-08-10 1979-05-28 Address 165 W. 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1966-08-10 1997-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
970729000153 1997-07-29 CERTIFICATE OF MERGER 1997-07-29
970530000535 1997-05-30 CERTIFICATE OF AMENDMENT 1997-05-30
960829000142 1996-08-29 CERTIFICATE OF CHANGE 1996-08-29
960821002350 1996-08-21 BIENNIAL STATEMENT 1996-08-01
C219433-2 1995-02-03 ASSUMED NAME CORP INITIAL FILING 1995-02-03
930928002205 1993-09-28 BIENNIAL STATEMENT 1993-08-01
930430002952 1993-04-30 BIENNIAL STATEMENT 1992-08-01
920327000340 1992-03-27 CERTIFICATE OF MERGER 1992-03-27
A578970-4 1979-05-28 CERTIFICATE OF MERGER 1979-05-31
A416278-9 1977-07-20 CERTIFICATE OF AMENDMENT 1977-07-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State