| Name: | LS CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1998 (27 years ago) |
| Entity Number: | 2221605 |
| County: | New York |
| Date of dissolution: | 20 Jan 2004 |
| Place of Formation: | Delaware |
| Address: | 225 5TH AVE, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Name | Role | Address |
|---|---|---|
| IAN E WARBURG | DOS Process Agent | 225 5TH AVE, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IAN E WARBURG | Chief Executive Officer | 225 5TH AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-11 | 2002-01-11 | Address | 225 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-02-11 | 2002-01-11 | Address | 225 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-01-27 | 2002-01-11 | Address | 225 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040120000317 | 2004-01-20 | CERTIFICATE OF TERMINATION | 2004-01-20 |
| 020111002405 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000211002508 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127000016 | 1998-01-27 | APPLICATION OF AUTHORITY | 1998-01-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
