| Name: | LIONEL LEISURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1970 (54 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 297333 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 2951 GRANT AVE, PHILADELPHIA, PA, United States, 19114 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. VASTOLA | Chief Executive Officer | 2951 GRANT AVE, PHILADELPHIA, PA, United States, 19114 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-04-04 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-06 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-06 | 1988-04-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-03-31 | 1971-03-31 | Name | LIONEL LEISURE CENTERS, INC. |
| 1970-10-23 | 1971-03-31 | Name | LEONARD WASSERMAN COMPANY, INC. |
| 1970-10-23 | 1986-02-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-10-23 | 1986-02-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128686 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| C338078-2 | 2003-10-17 | ASSUMED NAME CORP INITIAL FILING | 2003-10-17 |
| 991026000976 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 930107002301 | 1993-01-07 | BIENNIAL STATEMENT | 1992-10-01 |
| B623228-6 | 1988-04-04 | CERTIFICATE OF MERGER | 1988-04-04 |
| B319473-2 | 1986-02-06 | CERTIFICATE OF AMENDMENT | 1986-02-06 |
| 898342-3 | 1971-03-31 | CERTIFICATE OF AMENDMENT | 1971-03-31 |
| 898341-3 | 1971-03-31 | CERTIFICATE OF AMENDMENT | 1971-03-31 |
| 865216-5 | 1970-10-23 | APPLICATION OF AUTHORITY | 1970-10-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
