| Name: | LIPMAN HEARNE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2006 (18 years ago) |
| Date of dissolution: | 08 Dec 2023 |
| Branch of: | LIPMAN HEARNE, INC., Illinois (Company Number LLC_02508036) |
| Entity Number: | 3391699 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 222 n. lasalle street,, suite 2400, CHICAGO, IL, United States, 60601 |
| Principal Address: | 200 S MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, United States, 60604 |
| Name | Role | Address |
|---|---|---|
| C/O vedder price | DOS Process Agent | 222 n. lasalle street,, suite 2400, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MINESH PARIKH (PRESIDENT) | Chief Executive Officer | 200 S MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 200 S MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-09 | 2023-12-12 | Address | 200 S MICHIGAN AVENUE, 16TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-10-02 | 2020-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-11 | 2017-10-02 | Address | 200 S MICHIGAN AVE, SUITE 1600, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 2008-08-12 | 2018-08-09 | Address | 200 S MICHIGAN AVENUE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2018-08-09 | Address | 200 S MICHIGAN AVENUE, STE 1600, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2006-07-24 | 2016-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-24 | 2017-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000556 | 2023-12-08 | SURRENDER OF AUTHORITY | 2023-12-08 |
| 220725002751 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730060069 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 180809006070 | 2018-08-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 171002000531 | 2017-10-02 | CERTIFICATE OF CHANGE | 2017-10-02 |
| 160711006368 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006488 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 130408000011 | 2013-04-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-04-08 |
| DP-2012811 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100825002930 | 2010-08-25 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
