| Name: | LIPTON CORPORATE CHILDCARE, INC. (NEW YORK) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 01 May 2014 |
| Entity Number: | 2178019 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 TALCOTT AVE SOUTH, WATERTOWN, MA, United States, 02472 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID LISSY | Chief Executive Officer | 200 TALCOTT AVE SOUTH, WATERTOWN, MA, United States, 02472 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-12 | 2008-03-13 | Address | 1015 15TH ST N.W. SUITE 810, WASHINGTON, DC, 20005, USA (Type of address: Service of Process) |
| 1999-11-09 | 2011-05-26 | Address | 1015 15TH STREET NW SUITE 810, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2011-05-26 | Address | 1015 15TH STREET NW SUITE 810, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office) |
| 1997-09-08 | 2001-09-12 | Address | 1233 TWENTIETH STREET N.W., SUITE 701, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501000224 | 2014-05-01 | CERTIFICATE OF TERMINATION | 2014-05-01 |
| 131021006557 | 2013-10-21 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002707 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 110526003037 | 2011-05-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 080313000379 | 2008-03-13 | CERTIFICATE OF CHANGE | 2008-03-13 |
| 010912002493 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991109002278 | 1999-11-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 970908000285 | 1997-09-08 | APPLICATION OF AUTHORITY | 1997-09-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
