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LUTZ HOLDING COMPANY

Company Details

Name: LUTZ HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1997 (28 years ago) (Companies founded in April 1997)
Date of dissolution: 27 Jun 2001
Entity Number: 2137950
ZIP code: 48211 (Companies in New York, 48211)
County: New York
Place of Formation: Michigan
Address: 1610 CLAY AVE, DETROIT, MI, United States, 48211
Principal Address: MIDWEST BEDDING CO, 1610 CLAY AVE, DETROIT, MI, United States, 48211

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
MIDWEST BEDDING COMPANY DOS Process Agent 1610 CLAY AVE, DETROIT, MI, United States, 48211

Chief Executive Officer

Name Role Address
SANFORD D LUTZ Chief Executive Officer 1610 CLAY AVE, DETROIT, MI, United States, 48211

History

Start date End date Type Value
1997-04-29 1999-06-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010711002521 2001-07-11 BIENNIAL STATEMENT 2001-04-01
DP-1572744 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
990615002255 1999-06-15 BIENNIAL STATEMENT 1999-04-01
970429000084 1997-04-29 APPLICATION OF AUTHORITY 1997-04-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State