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LS DIRECT REMARKETING CO., INC.

Company Details

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)
Entity Number: 2151582
County: Rockland
Date of dissolution: 27 Jul 2022
Place of Formation: New York
Principal Address: 4 SUFFERN PLACE, SUFFERN, NY, United States, 10901
Principal Address ZIP Code: 10901
Address: 4 Suffern Place, SUFFERN, NY, United States, 10901
Address ZIP Code: 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY HOROWITZ Chief Executive Officer 39 OXFORD DRIVE, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
LS DIRECT MARKETING CO., INC. DOS Process Agent 4 Suffern Place, SUFFERN, NY, United States, 10901

History

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.

Filings

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