| Name: | LOUIS LIDDY HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Date of dissolution: | 26 Oct 2023 |
| Entity Number: | 4145715 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 PARK AVENUE, BECKER GLYNN, NEW YORK, NY, United States, 10171 |
| Principal Address: | 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS LIDDY HOLDINGS CORP. | DOS Process Agent | 299 PARK AVENUE, BECKER GLYNN, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| GIOVANNA MACHLINE | Chief Executive Officer | 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| 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) |
| 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: 07 Nov 2024
Sources: New York Secretary of State
