| Name: | LINCOLN PROPERTY COMPANY SOUTHWEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Entity Number: | 2475466 |
| ZIP code: | 75201 (Companies in New York, 75201) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 2000 MCKINNEY AVE., STE. 1000, DALLAS, TX, United States, 75201 |
| Principal Address: | 2000 MCKINNEY AVE #1000, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY BYRNE | Chief Executive Officer | 2000 MCKINNEY AVE #1000, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2000 MCKINNEY AVE., STE. 1000, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-30 | 2016-02-03 | Address | 200 MCKINNEY AVE #1000, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2004-03-12 | 2019-01-28 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-07 | 2010-03-30 | Address | 1505 FEDERAL ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2010-03-30 | Address | 1505 FEDERAL ST, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-18 | 2004-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211002202 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200206060245 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-30702 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180206006205 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203006583 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140127006324 | 2014-01-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100330003145 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080313002790 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060330003224 | 2006-03-30 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
