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LCO PROPERTIES INC.

Company Details

Name: LCO PROPERTIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1999 (25 years ago)
Entity Number: 2400871
County: New York
Date of dissolution: 12 Jul 2011
Place of Formation: Delaware
Address: 293 EISENHOWER PKY., #140, LIVINGSTON, NJ, United States, 07039
Address ZIP Code:
Principal Address: 36 FITZWILLIAM PLACE, DUBLIN 2, Ireland
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
ANDREW C PILARO Chief Executive Officer C/O CAP ADVISERS LTD, 36 FITZWILLIAM PLACE, DUBLIN 2, Ireland

DOS Process Agent

Name Role Address
C/O SABAL DOS Process Agent 293 EISENHOWER PKY., #140, LIVINGSTON, NJ, United States, 07039

History

Start date End date Type Value
2007-06-29 2011-07-12 Address 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2002-04-29 2007-06-29 Address C/O BINGHAM DANA LLP, 399 PARK AVE 28TH FL, NEW YORK, NY, 10022, 4689, USA (Type of address: Chief Executive Officer)
2002-04-29 2007-06-29 Address C/O BINGHAM DANA LLP, 399 PARK AVE 28TH FL, NEW YORK, NY, 10022, 4689, USA (Type of address: Principal Executive Office)
2002-04-29 2007-06-29 Address C/O BINGHAM DANA LLP, 399 PARK AVE 28TH FL, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1999-07-21 2002-04-29 Address 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110712000212 2011-07-12 SURRENDER OF AUTHORITY 2011-07-12
070629002335 2007-06-29 BIENNIAL STATEMENT 2007-07-01
051003002232 2005-10-03 BIENNIAL STATEMENT 2005-07-01
020429002108 2002-04-29 BIENNIAL STATEMENT 2001-07-01
990721000602 1999-07-21 APPLICATION OF AUTHORITY 1999-07-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State