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LHCI GP IX INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 6TH AVE, NEW YORK, NY, United States, 10020

History

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)

Filings

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