| Name: | LIPPO RE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2009 (16 years ago) |
| Entity Number: | 3775376 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine St Apt 12d, APT 12D, New York, NY, United States, 10005 |
| Principal Address: | 56 PINE ST, APT 12D, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIPPO RE CORP. | DOS Process Agent | 56 Pine St Apt 12d, APT 12D, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAOLA DENINI | Chief Executive Officer | 56 PINE ST, APT 12D, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-04 | 2019-02-05 | Address | 56 PINE ST, APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-02-04 | 2019-02-05 | Address | 56 PINE ST, APT 16A, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2015-02-04 | 2019-02-05 | Address | 56 PINE ST, APT 16A, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-05-11 | 2015-02-04 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2015-02-04 | Address | 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-02-17 | 2015-02-04 | Address | C/O REINHARDT LLP, 44 WALL STREET. 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000742 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061324 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061013 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006556 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006660 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130306002036 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110511002952 | 2011-05-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217000235 | 2009-02-17 | CERTIFICATE OF INCORPORATION | 2009-02-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
