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CLUB LIBBY LU, INC.

Branch

Company Details

Name: CLUB LIBBY LU, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 2006 (19 years ago)
Branch of: CLUB LIBBY LU, INC. (Company Number CORP_63897035) (Illinois)
Entity Number: 3338048
County: Albany
Date of dissolution: 04 Mar 2010
Place of Formation: Illinois
Principal Address: 12 E 49TH ST, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 12 E. 49TH ST., NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 E. 49TH ST., NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN G WILLIS Chief Executive Officer 12 E 49TH ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-03-23 2010-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-23 2010-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100304000320 2010-03-04 SURRENDER OF AUTHORITY 2010-03-04
080411002427 2008-04-11 BIENNIAL STATEMENT 2008-03-01
060323000085 2006-03-23 APPLICATION OF AUTHORITY 2006-03-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State