LSE DELAWARE CORPORATION

Headquarter

Company Details

Name:	LSE DELAWARE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1967 (58 years ago)
Entity Number:	206132
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	110 EAST 59TH STREET, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Shares Details

Shares issued 500000

Share Par Value 10

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LSE DELAWARE CORPORATION	0852758	CONNECTICUT
Headquarter of	LSE DELAWARE CORPORATION	0267310	CONNECTICUT

Chief Executive Officer

Name	Role	Address
MARI ALDIN	Chief Executive Officer	5 COMMERCE DR, STE 5, SHELTON, CT, United States, 06484

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2015-02-19	2019-01-28	Address	111 EIGHTH AVENUE, 110 EAST 59TH STREET , SUITE 3, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-31	2015-02-19	Address	110 EAST 29TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-10-10	2015-02-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-15	2013-01-31	Address	5 COMMERCE DR, STE 5, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2006-12-22	2009-04-15	Address	20 SUMMER STREET / SUITE 200, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2006-12-22	2012-10-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-12-22	2009-04-15	Address	20 SUMMER STREET / SUITE 200, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2006-03-14	2006-12-22	Address	20 SUMMER ST, STE 200, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2006-03-14	2006-12-22	Address	20 SUMMER ST, STE 200, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2003-07-03	2006-03-14	Address	50 WASHINGTON ST / SUITE 1211, SOUTH NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2002-07-12	2012-10-02	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-12	2006-12-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-28	2002-07-12	Address	440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-28	2002-07-12	Address	440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-01-24	2006-03-14	Address	50 WASHINGTON ST, STE 1211, SOUTH NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)
1999-09-16	2002-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	2002-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-11	2001-01-24	Address	206 DANBURY RD, WILTON, CT, 06897, USA (Type of address: Principal Executive Office)
1997-07-11	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-22	1997-07-11	Address	25 SYLVAN ROAD SOUTH, SUITE D, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
1993-03-22	2003-07-03	Address	110 EAST 59TH STREET, SUITE 3202, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1987-07-13	1997-07-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-13	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-12-06	1982-12-06	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1982-12-06	1982-12-06	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 10
1980-07-17	1982-12-06	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.1
1980-07-17	1980-07-17	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.1
1980-07-17	1982-12-06	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1980-07-17	1980-07-17	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1968-04-23	1980-07-17	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.1
1967-01-18	1987-07-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-01-18	1968-04-23	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1967-01-18	1987-07-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20190508088	2019-05-08	ASSUMED NAME CORP AMENDMENT	2019-05-08
SR-85159	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85158	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
20170818046	2017-08-18	ASSUMED NAME CORP INITIAL FILING	2017-08-18
150219006307	2015-02-19	BIENNIAL STATEMENT	2015-01-01
130131002104	2013-01-31	BIENNIAL STATEMENT	2013-01-01
121010000335	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
121002000662	2012-10-02	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-02
120127000934	2012-01-27	CERTIFICATE OF MERGER	2012-01-27
110105002803	2011-01-05	BIENNIAL STATEMENT	2011-01-01
090415002027	2009-04-15	BIENNIAL STATEMENT	2009-01-01
061222002682	2006-12-22	BIENNIAL STATEMENT	2007-01-01
060314003160	2006-03-14	BIENNIAL STATEMENT	2005-01-01
050628000634	2005-06-28	CERTIFICATE OF AMENDMENT	2005-06-28
030703002082	2003-07-03	BIENNIAL STATEMENT	2003-01-01
020712000914	2002-07-12	CERTIFICATE OF CHANGE	2002-07-12
020228000457	2002-02-28	CERTIFICATE OF CHANGE	2002-02-28
010124002200	2001-01-24	BIENNIAL STATEMENT	2001-01-01
990916000062	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990122002350	1999-01-22	BIENNIAL STATEMENT	1999-01-01
970711002553	1997-07-11	BIENNIAL STATEMENT	1997-01-01
940321002087	1994-03-21	BIENNIAL STATEMENT	1994-01-01
930322002257	1993-03-22	BIENNIAL STATEMENT	1993-01-01
B679719-4	1988-08-31	CERTIFICATE OF MERGER	1988-08-31
B647165-4	1988-06-02	CERTIFICATE OF MERGER	1988-06-02
B623903-6	1988-04-05	CERTIFICATE OF MERGER	1988-04-05
B609302-4	1988-03-02	CERTIFICATE OF MERGER	1988-03-02
B520133-2	1987-07-13	CERTIFICATE OF AMENDMENT	1987-07-13
A926689-4	1982-12-06	CERTIFICATE OF AMENDMENT	1982-12-06
A684012-7	1980-07-17	CERTIFICATE OF AMENDMENT	1980-07-17
678990-2	1968-04-23	CERTIFICATE OF AMENDMENT	1968-04-23
598783-5	1967-01-18	CERTIFICATE OF INCORPORATION	1967-01-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

LSE DELAWARE CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address