| Name: | LIVEGEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Date of dissolution: | 18 Jan 2017 |
| Entity Number: | 2223697 |
| ZIP code: | 60602 (Companies in Nassau, 60602) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 N MICHIGAN AVENUE, SUITE 1412, CHICAGO, IL, United States, 60602 |
| Principal Address: | 30 N. MICHIAN AVENUE, SUITE 1412, CHICAGO, IL, United States, 60602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIVEGEL CORP. | CORP_67606388 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIVEGEL CORP | 2009 | 113422162 | 2010-07-22 | LIVEGEL CORP | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113422162 |
| Plan administrator’s name | LIVEGEL CORP |
| Plan administrator’s address | 1615 NORTHERN BOULEVARD, MANHASSET, NY, 11030 |
| Administrator’s telephone number | 5168691623 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | LIVEGEL CORP |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 N MICHIGAN AVENUE, SUITE 1412, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| FELIPE CHALUPPE | Chief Executive Officer | 30 N MICHIGAN AVENUE, SUITE 1412, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-22 | 2014-04-16 | Address | 30 N MICHIGAN AVE / SUITE 1111, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| 2012-02-22 | 2014-04-16 | Address | 30 N MICHIGAN AVE / SUITE 1111, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2012-02-22 | 2014-04-16 | Address | 30 N MICHIGAN AVE / SUITE 1111, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2006-02-06 | 2012-02-22 | Address | 1615 NORTHERN BLVD / #101, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2006-02-06 | Address | 1615 NORTHERN BLVD #109, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2012-02-22 | Address | GELNEX, 1615 NORTHERN BLVD., #101, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2000-03-13 | 2002-03-08 | Address | 15-65 208TH PL., BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2012-02-22 | Address | GELNEX, 1615 NORTHERN BLVD., #101, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1998-01-30 | 2000-03-13 | Address | 12 ROCKWOOD ROAD WEST, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170118000325 | 2017-01-18 | CERTIFICATE OF DISSOLUTION | 2017-01-18 |
| 140416002106 | 2014-04-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002425 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 110310000415 | 2011-03-10 | CERTIFICATE OF MERGER | 2011-03-10 |
| 100119002394 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116003217 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002059 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040213002588 | 2004-02-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 020308002400 | 2002-03-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000313002372 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
