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LUDLOW PROPERTIES CORP.

Company Details

Name: LUDLOW PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2001 (23 years ago)
Entity Number: 2653871
County: Suffolk
Date of dissolution: 26 Oct 2011
Place of Formation: New York
Address: 500 WEST PUTNAM AVE., SUITE 400, GREENWICH, CT, United States, 06830
Address ZIP Code:
Principal Address: C/O NORMAN PAUL WEISS, ESQ., 33 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, United States, 11746
Principal Address ZIP Code: 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
hilary b. miller, esq. Agent 250 park avenue, 7th floor, NEW YORK, NY, 10177

DOS Process Agent

Name Role Address
C/O HILARY B. MILLER, ESQ. DOS Process Agent 500 WEST PUTNAM AVE., SUITE 400, GREENWICH, CT, United States, 06830

Chief Executive Officer

Name Role Address
RONNIE SHEMESH Chief Executive Officer 33 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2024-05-13 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-20 2024-05-15 Address 33 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2001-06-25 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-25 2024-05-15 Address 33 WALT WHITMAN ROAD STE 307, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515000793 2024-05-13 CERTIFICATE OF CHANGE BY ENTITY 2024-05-13
DP-2054186 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
050803002405 2005-08-03 BIENNIAL STATEMENT 2005-06-01
030520002796 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010625000181 2001-06-25 CERTIFICATE OF INCORPORATION 2001-06-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State