| Name: | LIC CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1999 (25 years ago) |
| Date of dissolution: | 10 Dec 2008 |
| Entity Number: | 2384776 |
| ZIP code: | 10080 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: JOSEPH VALENTI, 4 FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080 |
| Principal Address: | ATTN JOSEPH VALENTI, 4 FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JOSEPH VALENTI, 4 FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| ROBERT LYONS | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23 FLOOR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-28 | 2007-07-24 | Address | 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 2003-07-28 | 2005-10-03 | Address | 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2003-07-28 | 2007-07-24 | Address | ATTN:SUNIL SHAH, 4 FINANCIAL CTR 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| 2001-06-22 | 2003-07-28 | Address | 4 WFC NT., 24 FL., NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2001-06-22 | 2003-07-28 | Address | 95 GREENE ST., JERSEY CITY, NJ, 07302, 3815, USA (Type of address: Service of Process) |
| 2001-06-22 | 2003-07-28 | Address | 95 GREENE ST., JERSEY CITY, NJ, 07302, 3815, USA (Type of address: Principal Executive Office) |
| 1999-06-02 | 2001-06-22 | Address | ATTN: ALAN S. HOFFMAN, ESQ., 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081210000652 | 2008-12-10 | CERTIFICATE OF TERMINATION | 2008-12-10 |
| 070724002172 | 2007-07-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 051003002051 | 2005-10-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030728002385 | 2003-07-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622002430 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 990602000749 | 1999-06-02 | APPLICATION OF AUTHORITY | 1999-06-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
