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LOUIS LIDDY HOLDINGS CORP.

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Details

Entity Number 4145715

Status Inactive

NameLOUIS LIDDY HOLDINGS CORP.

CountyNew York

Date of registration 23 Sep 2011 (13 years ago)

Date of dissolution 26 Oct 2023

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 299 PARK AVENUE, BECKER GLYNN, NEW YORK, NY, United States, 10171

Address ZIP code 10171

Principal Address 299 PARK AVENUE, NEW YORK, NY, United States, 10171

Principal Address ZIP code 10171

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address

LOUIS LIDDY HOLDINGS CORP.

DOS Process Agent

299 PARK AVENUE, BECKER GLYNN, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address

GIOVANNA MACHLINE

Chief Executive Officer

299 PARK AVENUE, NEW YORK, NY, United States, 10171

History

Start date End date Type Value

2023-10-26

2023-10-26

Address

299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)

2017-09-29

2023-10-26

Address

299 PARK AVENUE, BECKER GLYNN, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

2013-09-06

2023-10-26

Address

299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)

2011-09-23

2023-10-25

Shares

Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

2011-09-23

2017-09-29

Address

ATTN: ROBERT C. MUFFLY, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

231026001102

2023-10-25

CERTIFICATE OF DISSOLUTION-CANCELLATION

2023-10-25

211229003209

2021-12-29

BIENNIAL STATEMENT

2021-12-29

191022060180

2019-10-22

BIENNIAL STATEMENT

2019-09-01

170929006037

2017-09-29

BIENNIAL STATEMENT

2017-09-01

150903006658

2015-09-03

BIENNIAL STATEMENT

2015-09-01

130906006318

2013-09-06

BIENNIAL STATEMENT

2013-09-01

110923000678

2011-09-23

CERTIFICATE OF INCORPORATION

2011-09-23

Date of last update: 23 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts