| Name: | LIEDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1997 (27 years ago) |
| Entity Number: | 2161784 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | Delaware |
| Address: | 1140 FRANKLIN AVENUE, SUITE 201, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 60 EAST END AVE., NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
| Name | Role | Address |
|---|---|---|
| DAN ROTTA | Chief Executive Officer | 5393 FISHER ISLAND DR, MIAMI BEACH, FL, United States, 33109 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. MCKAY | DOS Process Agent | 1140 FRANKLIN AVENUE, SUITE 201, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-07 | 2003-09-15 | Address | 60 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2002-09-11 | 2002-10-07 | Address | 60 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2002-09-11 | Name | LIEDCO, INC. |
| 2002-09-11 | 2002-10-07 | Address | 60 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2002-02-14 | 2002-09-11 | Address | 105 CENTRE ISLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 2002-02-14 | 2002-09-11 | Address | 105 CENTRE ISLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2002-02-14 | Address | 105 CENTRE ISLAND RD, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2002-02-14 | Address | 202 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 2002-02-14 | Address | 202-204 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11551, USA (Type of address: Service of Process) |
| 1997-07-14 | 2002-09-11 | Name | L.I. ELECTRICAL DISTRIBUTING COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893906 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 030915002599 | 2003-09-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 021007002002 | 2002-10-07 | AMENDMENT TO BIENNIAL STATEMENT | 2001-07-01 |
| 021004000744 | 2002-10-04 | CERTIFICATE OF CORRECTION | 2002-10-04 |
| 020911002001 | 2002-09-11 | AMENDMENT TO BIENNIAL STATEMENT | 2002-07-01 |
| 020911000728 | 2002-09-11 | CERTIFICATE OF AMENDMENT | 2002-09-11 |
| 020911000733 | 2002-09-11 | CERTIFICATE OF CHANGE | 2002-09-11 |
| 020214002625 | 2002-02-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 990902002021 | 1999-09-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714000449 | 1997-07-14 | APPLICATION OF AUTHORITY | 1997-07-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
