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LP HOLDING CORPORATION

Company Details

Name: LP HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1934 (90 years ago) (Companies founded in October 1934)
Date of dissolution: 28 Mar 2001
Entity Number: 32818
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Maryland
Principal Address: LILLY CORPORATE CENTER, INDIANAPOLIS, IN, United States, 46285
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MITCHELL E DANIELS JR Chief Executive Officer LILLY CORPORATE CENTER, INDIANAPOLIS, IN, United States, 46285

History

Start date End date Type Value
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-11 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-11 1996-11-18 Address ONE POST STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1993-05-11 1996-11-18 Address ONE POST STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1993-01-04 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-01-04 1993-05-11 Address % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-11-22 1993-01-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-22 1993-01-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-09 1995-01-04 Name MCKESSON CORPORATION

Filings

Filing Number Date Filed Type Effective Date
DP-1526193 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
970415000880 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
961118002333 1996-11-18 BIENNIAL STATEMENT 1996-10-01
950313000186 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
950104000227 1995-01-04 CERTIFICATE OF AMENDMENT 1995-01-04
931025002946 1993-10-25 BIENNIAL STATEMENT 1993-10-01
930511002966 1993-05-11 BIENNIAL STATEMENT 1992-10-01
930104000194 1993-01-04 CERTIFICATE OF CHANGE 1993-01-04
B291900-3 1985-11-22 CERTIFICATE OF AMENDMENT 1985-11-22
B018867-3 1983-09-09 CERTIFICATE OF AMENDMENT 1983-09-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State