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LIT, INC.

Company Details

Name: LIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1996 (28 years ago)
Date of dissolution: 01 Jan 2011
Entity Number: 2094478
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 1 INDEPENDENT DRIVE, JACKSONVILLE, FL, United States, 32202
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TIMOTHY PAYNE Chief Executive Officer 1 INDEPENDENT DRIVE, JACKSONVILLE, FL, United States, 32202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2006-12-14 2009-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-11 2006-12-14 Address 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2001-01-24 2006-12-14 Address 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)
2001-01-24 2006-12-14 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-10 2001-01-24 Address 177 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
1998-12-10 2002-12-11 Address ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
1996-12-19 2001-01-24 Address 177 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101231000756 2010-12-31 CERTIFICATE OF MERGER 2011-01-01
090114002892 2009-01-14 BIENNIAL STATEMENT 2008-12-01
090108000001 2009-01-08 CERTIFICATE OF CHANGE 2009-01-08
061214002419 2006-12-14 BIENNIAL STATEMENT 2006-12-01
050126002404 2005-01-26 BIENNIAL STATEMENT 2004-12-01
021211002115 2002-12-11 BIENNIAL STATEMENT 2002-12-01
010124002701 2001-01-24 BIENNIAL STATEMENT 2000-12-01
981210002289 1998-12-10 BIENNIAL STATEMENT 1998-12-01
970121000077 1997-01-21 CERTIFICATE OF MERGER 1997-01-21
961219000328 1996-12-19 CERTIFICATE OF INCORPORATION 1996-12-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State