| Name: | LODESTAR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1998 (27 years ago) |
| Entity Number: | 2253448 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| IRA LEON RENNERT | Chief Executive Officer | 1 ROCKEFELLER PLAZA, 29TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-07 | 2012-06-08 | Address | 2525 HARRODSBURG ROAD, SUITE 235, LEXINGTON, KY, 40504, USA (Type of address: Chief Executive Officer) |
| 2004-08-25 | 2010-07-07 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2000-05-10 | 2004-08-25 | Address | 30 ROCKEFELLER PLAZA, SUITE 4225, NEW YORK, NY, 10112, 4225, USA (Type of address: Chief Executive Officer) |
| 2000-05-10 | 2010-07-07 | Address | 30 ROCKEFELLER PLAZA, SUTIE 4225, NEW YORK, NY, 10112, 4225, USA (Type of address: Principal Executive Office) |
| 2000-05-10 | 2010-07-07 | Address | 30 ROCKEFELLER PLAZA, SUITE 4225, NEW YORK, NY, 10112, 4225, USA (Type of address: Service of Process) |
| 1998-04-27 | 2000-05-10 | Address | 30 ROCKEFELLER PLAZA, SUITE 4225, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120608002305 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100707002527 | 2010-07-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080929002744 | 2008-09-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002364 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040825002166 | 2004-08-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 020508002870 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000510002615 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 980427000389 | 1998-04-27 | APPLICATION OF AUTHORITY | 1998-04-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
