| Name: | LIDO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2012 (12 years ago) |
| Entity Number: | 4296571 |
| County: | Nassau |
| Date of dissolution: | 09 Feb 2016 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 405 QUANTUCK LANE, WESTFIELD, NJ, United States, 07090 |
| Principal Address ZIP Code: | 07090 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NATIOANL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GERALD INFANTINO | Chief Executive Officer | 405 QUANTUCK LANE, WESTFIELD, NJ, United States, 07090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-17 | 2012-10-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-103598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160209000068 | 2016-02-09 | CERTIFICATE OF DISSOLUTION | 2016-02-09 |
| 140923006573 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 121030000677 | 2012-10-30 | CERTIFICATE OF CHANGE | 2012-10-30 |
| 120917000252 | 2012-09-17 | CERTIFICATE OF INCORPORATION | 2012-09-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
