| Name: | LIPTON CORPORATE CHILD CARE CENTERS (PARK AVENUE), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Date of dissolution: | 11 Apr 2022 |
| Entity Number: | 2801770 |
| ZIP code: | 02459 (Companies in New York, 02459) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 wells avenue, NEWTON, MA, United States, 02459 |
| Principal Address: | 200 TALCOTT AVENUE, WATERTOWN, MA, United States, 02472 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 2 wells avenue, NEWTON, MA, United States, 02459 |
| Name | Role | Address |
|---|---|---|
| STEPHEN KRAMER | Chief Executive Officer | 200 TALCOTT AVENUE, WATERTOWN, MA, United States, 02472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-03 | 2022-02-10 | Address | 200 TALCOTT AVENUE, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-03 | Address | 200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer) |
| 2008-09-05 | 2018-08-01 | Address | 200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2022-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-03-18 | 2022-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-08-21 | 2008-03-18 | Address | 1015 15TH ST NW / SUITE 920, WASHINGTON, DC, 20005, 2623, USA (Type of address: Service of Process) |
| 2006-08-21 | 2008-09-05 | Address | 1015 15TH ST NW / SUITE 920, WASHINGTON, DC, 20005, 2623, USA (Type of address: Principal Executive Office) |
| 2006-08-21 | 2008-09-05 | Address | 1015 15TH ST NW / SUITE 920, WASHINGTON, DC, 20005, 2623, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-08-21 | Address | 1015 15TH ST NW SUITE 920, WASHINGTON, DC, 20005, 2623, USA (Type of address: Principal Executive Office) |
| 2004-09-15 | 2006-08-21 | Address | 1015 15TH ST NW SUITE 920, WASHINGTON, DC, 20005, 2623, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411002959 | 2022-04-11 | CERTIFICATE OF MERGER | 2022-04-11 |
| 220210000440 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200803063189 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006180 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006318 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006505 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 130124006189 | 2013-01-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 120518002456 | 2012-05-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002044 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 080318000228 | 2008-03-18 | CERTIFICATE OF AMENDMENT | 2008-03-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
