| Name: | LNR ROOSEVELT CENTER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Date of dissolution: | 03 Dec 2010 |
| Entity Number: | 2833688 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, United States, 33139 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS J HUGHES | Chief Executive Officer | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-03 | 2008-11-18 | Address | 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101203000270 | 2010-12-03 | CERTIFICATE OF DISSOLUTION | 2010-12-03 |
| 101126002117 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118002555 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120002351 | 2006-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 050203002425 | 2005-02-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 021113000114 | 2002-11-13 | CERTIFICATE OF INCORPORATION | 2002-11-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
