| Name: | L.F. ESSEX HOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Entity Number: | 2439267 |
| County: | New York |
| Date of dissolution: | 29 Mar 2021 |
| Place of Formation: | New York |
| Address: | 401 COLUMBUS AVE STE 100, VALHALLA, NY, United States, 10595 |
| Address ZIP Code: | 10595 |
| Principal Address: | 335 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE GRIN | Agent | 401 COLUMBUS AVE STE 100, VALHALLA, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 COLUMBUS AVE STE 100, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| EUGENE GRIN | Chief Executive Officer | 335 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2017-11-29 | Address | 420 LEXINGTON AVENUE STE 2840, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2010-08-10 | 2012-10-02 | Address | 875 THIRD AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-05 | 2010-08-10 | Address | 335 MADISON AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-11-15 | 2007-06-05 | Address | 135 WEST 50TH STREET, STE 1700, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329000944 | 2021-03-29 | CERTIFICATE OF DISSOLUTION | 2021-03-29 |
| 171129000477 | 2017-11-29 | CERTIFICATE OF CHANGE | 2017-11-29 |
| 121002000570 | 2012-10-02 | CERTIFICATE OF CHANGE | 2012-10-02 |
| 100810000283 | 2010-08-10 | CERTIFICATE OF CHANGE | 2010-08-10 |
| 091104002665 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071207002608 | 2007-12-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 070605002302 | 2007-06-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 991115000719 | 1999-11-15 | CERTIFICATE OF INCORPORATION | 1999-11-15 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
