| Name: | LIONSHEAD MEMBER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 2000 (25 years ago) |
| Entity Number: | 2505155 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 22 Henhawk Lane, Roslyn Harbor, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O WWHC JODI GERSTMAN | DOS Process Agent | 22 Henhawk Lane, Roslyn Harbor, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-01 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-12-01 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-14 | 2020-12-01 | Address | MR JAMES STANTON, 150 EAST 58TH ST 39H FLR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2000-05-02 | 2020-12-01 | Address | ATTN: DAVID LOWENFELD, 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Registered Agent) |
| 2000-05-02 | 2002-06-14 | Address | ATTN: DAVID LOWENFELD, 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515004456 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220506002834 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 201201000117 | 2020-12-01 | CERTIFICATE OF CHANGE | 2020-12-01 |
| 060505002271 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040423002046 | 2004-04-23 | BIENNIAL STATEMENT | 2004-05-01 |
| 020614002458 | 2002-06-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000502000243 | 2000-05-02 | APPLICATION OF AUTHORITY | 2000-05-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
