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LIBERTY ENTERPRISES MINNESOTA

Company Details

Name: LIBERTY ENTERPRISES MINNESOTA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1999 (26 years ago)
Date of dissolution: 28 May 2009
Entity Number: 2352124
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Foreign Legal Name: LEI HOLDINGS, INC
Fictitious Name: LIBERTY ENTERPRISES MINNESOTA
Principal Address: 1101 EISENHOWER DR N, GOSHEN, IN, United States, 46526
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDWARD J HUSSEY SR Chief Executive Officer PO BOX 35, GOSHEN, IN, United States, 46526

History

Start date End date Type Value
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-03 1999-03-03 Name LIBERTY ENTERPRISES, INC.
1999-03-03 2008-06-27 Name LIBERTY ENTERPRISES, INC.
1999-03-03 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-03 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
SR-28730 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28729 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090528000963 2009-05-28 CERTIFICATE OF TERMINATION 2009-05-28
080627000844 2008-06-27 CERTIFICATE OF AMENDMENT 2008-06-27
010424002962 2001-04-24 BIENNIAL STATEMENT 2001-03-01
991001000056 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
990303000698 1999-03-03 APPLICATION OF AUTHORITY 1999-03-03

Date of last update: 30 Nov 2024

Sources: New York Secretary of State