| Name: | LS DIRECT REMARKETING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1997 (27 years ago) |
| Date of dissolution: | 27 Jul 2022 |
| Entity Number: | 2151582 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 4 SUFFERN PLACE, SUFFERN, NY, United States, 10901 |
| Address: | 4 Suffern Place, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY HOROWITZ | Chief Executive Officer | 39 OXFORD DRIVE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| LS DIRECT MARKETING CO., INC. | DOS Process Agent | 4 Suffern Place, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-22 | 2022-07-22 | Address | 39 OXFORD DRIVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2022-03-21 | 2022-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-19 | 2022-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-07 | 2022-07-22 | Name | LS DIRECT MARKETING CO., INC. |
| 2007-07-26 | 2022-07-22 | Address | 10 INDUSTRIAL AVE, 2ND FLR, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 2007-07-26 | 2022-07-22 | Address | 39 OXFORD DRIVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1999-08-13 | 2007-07-26 | Address | 76 LAFAYETTE AVE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1999-08-13 | 2007-07-26 | Address | 76 LAFAYETTE AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1999-08-13 | 2007-07-26 | Address | 26 VILLAGE GATE WAY, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1997-06-10 | 2011-10-07 | Name | LS ADVERTISING CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220727001214 | 2022-07-27 | CERTIFICATE OF MERGER | 2022-07-27 |
| 220722000984 | 2022-07-22 | CERTIFICATE OF AMENDMENT | 2022-07-22 |
| 220315003205 | 2022-03-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 111007000655 | 2011-10-07 | CERTIFICATE OF AMENDMENT | 2011-10-07 |
| 090605002882 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070726002810 | 2007-07-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 010613002554 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 990813002426 | 1999-08-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610000328 | 1997-06-10 | CERTIFICATE OF INCORPORATION | 1997-06-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
