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LV OPERATING LTD.

Company Details

Name: LV OPERATING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1999 (25 years ago)
Entity Number: 2401554
County: Suffolk
Place of Formation: New York
Principal Address: 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, United States, 11725
Principal Address ZIP Code: 11725
Address: 58 Vanderbilt Motor Pkwy, Suite 100, Commack, NY, United States, 11725
Address ZIP Code: 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LV OPERATING LTD. DOS Process Agent 58 Vanderbilt Motor Pkwy, Suite 100, Commack, NY, United States, 11725

Chief Executive Officer

Name Role Address
DONALD G. PARTRICK Chief Executive Officer 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2015-07-22 2023-07-28 Address 58 VANDERBILT MOTOR PKWY., STE 100, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2015-04-16 2023-07-28 Address 58 VANDERBILT MOTOR PKWY, SUITE 100, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2007-07-20 2015-07-22 Address 1737-7 VETS MEMORIAL HIGHWAY, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2007-07-20 2015-04-16 Address 1737-7 VETS MEMORIAL HIGHWAY, ISLANDIA, NY, 11722, USA (Type of address: Service of Process)
2007-07-20 2015-07-22 Address 1737-7 VETS MEMORIAL HIGHWAY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2001-07-26 2007-07-20 Address 1737-7 VETERANS MEM. HWY., ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2001-07-26 2007-07-20 Address 1737-7 VETS MEM. HWY., ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
1999-07-23 2007-07-20 Address 1737-7 VETERANS MEMORIAL HWY., ISLANDIA, NY, 11722, USA (Type of address: Service of Process)
1999-07-23 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230728002185 2023-07-28 BIENNIAL STATEMENT 2023-07-01
210716000587 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190725060053 2019-07-25 BIENNIAL STATEMENT 2019-07-01
170724006099 2017-07-24 BIENNIAL STATEMENT 2017-07-01
150722006202 2015-07-22 BIENNIAL STATEMENT 2015-07-01
150416000895 2015-04-16 CERTIFICATE OF CHANGE 2015-04-16
130729006164 2013-07-29 BIENNIAL STATEMENT 2013-07-01
110808002703 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090706002026 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070720002817 2007-07-20 BIENNIAL STATEMENT 2007-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State