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LYNCH HOLDING

Company Details

Name: LYNCH HOLDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1998 (27 years ago) (Companies founded in May 1998)
Date of dissolution: 10 Jun 2002
Entity Number: 2254996
ZIP code: 02903 (Companies in Westchester, 02903)
County: Westchester
Place of Formation: Indiana
Foreign Legal Name: LYNCH CORPORATION
Fictitious Name: LYNCH HOLDING
Address: 50 KENNEDY PLAZA SUITE 1250, ATTN: RALPH R. PAPITTO, PRES., PROVIDENCE, RI, United States, 02903
Principal Address: 50 KENNEDY PLAZA, SUITE 1250, PROVICENCE, RI, United States, 02903

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O LYNCH CORPORATION DOS Process Agent 50 KENNEDY PLAZA SUITE 1250, ATTN: RALPH R. PAPITTO, PRES., PROVIDENCE, RI, United States, 02903

Chief Executive Officer

Name Role Address
RALPH R PAPITTO Chief Executive Officer 50 KENNEDY PLAZA, SUITE 1250, PROVIDENCE, RI, United States, 02903

History

Start date End date Type Value
2000-06-01 2002-05-06 Address 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2000-06-01 2002-05-06 Address 401 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1999-10-01 2002-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2002-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-01 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-01 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020610000222 2002-06-10 SURRENDER OF AUTHORITY 2002-06-10
020506002649 2002-05-06 BIENNIAL STATEMENT 2002-05-01
000601002343 2000-06-01 BIENNIAL STATEMENT 2000-05-01
991001000118 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980501000118 1998-05-01 APPLICATION OF AUTHORITY 1998-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State