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LION STREET INSURANCE SERVICES, INC.

Company Details

Name: LION STREET INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 2008 (16 years ago) (Companies founded in June 2008)
Date of dissolution: 08 Aug 2022
Entity Number: 3680570
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 515 CONGRESS AVE SUITE 2500, AUSTIN, TX, United States, 78701

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT CARTER Chief Executive Officer 515 CONGRESS AVE SUITE 2500, AUSTIN, TX, United States, 78701

History

Start date End date Type Value
2022-08-08 2022-08-08 Address 515 CONGRESS AVE SUITE 2500, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2021-03-23 2022-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2019-01-28 Address 515 CONGRESS, SUITE 2500, AUSTIN, TX, 78701, USA (Type of address: Service of Process)
2016-03-10 2022-08-08 Address 515 CONGRESS AVE SUITE 2500, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2012-10-01 2018-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-02 2016-03-10 Address 1100 UPTOWN PARK BLVD / #182, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2010-08-02 2016-03-10 Address 4808 LAUREL HILL PLACE, TOLEDO, OH, 43614, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220808001410 2022-08-08 CERTIFICATE OF TERMINATION 2022-08-08
220601001581 2022-06-01 BIENNIAL STATEMENT 2022-06-01
210323060206 2021-03-23 BIENNIAL STATEMENT 2020-06-01
SR-98303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-98302 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604007153 2018-06-04 BIENNIAL STATEMENT 2018-06-01
170405007196 2017-04-05 BIENNIAL STATEMENT 2016-06-01
160310006302 2016-03-10 BIENNIAL STATEMENT 2014-06-01
151105000100 2015-11-05 CERTIFICATE OF AMENDMENT 2015-11-05
121001000507 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State