Name: | LHCI GP IX INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Dec 1997 (27 years ago) (Companies founded in December 1997) |
Date of dissolution: | 16 Jan 2014 |
Entity Number: | 2209102 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRYAN MARSAL | Chief Executive Officer | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2006-12-07 | 2009-07-27 | Address | 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2006-12-07 | 2009-07-27 | Address | 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2003-01-22 | 2006-12-07 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2003-01-22 | 2006-12-07 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
1999-12-16 | 2003-01-22 | Address | 3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
1999-12-16 | 2003-01-22 | Address | 3 WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
1997-12-16 | 2009-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140116000766 | 2014-01-16 | CERTIFICATE OF TERMINATION | 2014-01-16 |
111223002457 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
110209002864 | 2011-02-09 | BIENNIAL STATEMENT | 2009-12-01 |
090727002943 | 2009-07-27 | BIENNIAL STATEMENT | 2007-12-01 |
061207002499 | 2006-12-07 | BIENNIAL STATEMENT | 2005-12-01 |
050131002810 | 2005-01-31 | BIENNIAL STATEMENT | 2003-12-01 |
030122002063 | 2003-01-22 | BIENNIAL STATEMENT | 2001-12-01 |
991216002408 | 1999-12-16 | BIENNIAL STATEMENT | 1999-12-01 |
971216000694 | 1997-12-16 | APPLICATION OF AUTHORITY | 1997-12-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State