| Name: | LIONSHEAD 53 MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2000 (24 years ago) |
| Entity Number: | 2510700 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 22 Henhawk Lane, Roslyn Harbor, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
| Principal Address: | c/o WWHC Jodi Gerstman, 22 Henhawk Lane, Roslyn Harbor, NY, United States, 11576 |
| Principal Address ZIP Code: | 11576 |
| Name | Role | Address |
|---|---|---|
| C/O WWHC JODI GERSTMAN | DOS Process Agent | 22 Henhawk Lane, Roslyn Harbor, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| MR JAMES STANTON | Chief Executive Officer | C/O WWHC JODI GERSTMAN, 22 HENHAWK LANE, ROSLYN HARBOR, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | C/O WWHC JODI GERSTMAN, 22 HENHAWK LANE, ROSLYN HARBOR, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 145 EAST 57TH STREET, PH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-13 | 2024-05-15 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2002-06-13 | 2020-12-01 | Address | C/O WORLD-WIDE HOLDINGS CORP, 150 EAST 58TH ST 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2000-05-16 | 2002-06-13 | Address | ATTN: DAVID LOWENFELD, 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515004434 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220523001163 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 201201000121 | 2020-12-01 | CERTIFICATE OF CHANGE | 2020-12-01 |
| 060509003574 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040512002425 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020613002276 | 2002-06-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516000669 | 2000-05-16 | APPLICATION OF AUTHORITY | 2000-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
