| Name: | LILLIBRIDGE FACILITIES DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2012 (12 years ago) |
| Entity Number: | 4260715 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, United States, 40222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER J. BULGARELLI | Chief Executive Officer | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-01-28 | Address | 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, 40222, USA (Type of address: Service of Process) |
| 2018-06-04 | 2024-06-20 | Address | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2018-06-04 | Address | 353 NORTH CLARK STREET, SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2020-06-03 | Address | 10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office) |
| 2012-06-19 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620001522 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 220615003069 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060974 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60890 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604007221 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160610006298 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006386 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619000631 | 2012-06-19 | APPLICATION OF AUTHORITY | 2012-06-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
