| Name: | LONE STAR 54 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3649599 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GERALD SHALLO, 240 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 2 PHEASANT DRIVE, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD SHALLO | Chief Executive Officer | 2 PHEASANT DRIVE, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GERALD SHALLO, 240 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140722002261 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120612002097 | 2012-06-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507002956 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326000263 | 2008-03-26 | CERTIFICATE OF INCORPORATION | 2008-03-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
