| Name: | LORD, GELLER, FEDERICO, EINSTEIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1973 (52 years ago) |
| Entity Number: | 259492 |
| County: | New York |
| Date of dissolution: | 17 Oct 2005 |
| Place of Formation: | Delaware |
| Principal Address: | 125 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| DAVID & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LEWIS J TRENCHER | Chief Executive Officer | 466 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-25 | 2001-06-25 | Address | 309 WEST 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Principal Executive Office) |
| 1999-05-25 | 2005-10-17 | Address | 309 WEST 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 1997-05-15 | 1999-05-25 | Address | 309 WEST 49TH STREET, NEW YORK, NY, 10019, 7399, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 1999-05-25 | Address | 309 WEST 49TH STREET, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 1974-04-30 | 1978-06-27 | Name | LORD, GELLER, FEDERICO, INC. |
| 1973-04-20 | 1974-04-30 | Name | THE DIVIDEND PROGRAM, INC. |
| 1973-04-20 | 1997-05-15 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051017000586 | 2005-10-17 | SURRENDER OF AUTHORITY | 2005-10-17 |
| C307811-2 | 2001-10-09 | ASSUMED NAME CORP INITIAL FILING | 2001-10-09 |
| 010625002525 | 2001-06-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990525002370 | 1999-05-25 | BIENNIAL STATEMENT | 1999-04-01 |
| 970515003024 | 1997-05-15 | BIENNIAL STATEMENT | 1997-04-01 |
| A497219-2 | 1978-06-27 | CERTIFICATE OF AMENDMENT | 1978-06-27 |
| A152352-3 | 1974-04-30 | CERTIFICATE OF AMENDMENT | 1974-04-30 |
| A152351-5 | 1974-04-30 | CERTIFICATE OF MERGER | 1974-04-30 |
| A66259-5 | 1973-04-20 | APPLICATION OF AUTHORITY | 1973-04-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
