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LCHLN, INC.

Company Details

Name: LCHLN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2002 (22 years ago)
Entity Number: 2774712
County: New York
Date of dissolution: 17 Aug 2009
Place of Formation: Delaware
Principal Address: 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027
Principal Address ZIP Code:
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
TILMAN J FERTITTA Chief Executive Officer 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
2002-06-04 2007-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-04 2007-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090817000657 2009-08-17 SURRENDER OF AUTHORITY 2009-08-17
070817001055 2007-08-17 CERTIFICATE OF CHANGE 2007-08-17
060607002621 2006-06-07 BIENNIAL STATEMENT 2006-06-01
051011002519 2005-10-11 BIENNIAL STATEMENT 2004-06-01
020604000842 2002-06-04 APPLICATION OF AUTHORITY 2002-06-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State