| Name: | LEWIS DEL MAR TOURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2016 (9 years ago) |
| Entity Number: | 4872228 |
| County: | Albany |
| Date of dissolution: | 22 Dec 2023 |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, suite 700, box 10, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 80 8TH AVENUE, SUITE 301, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 90 STATE STREET, suite 700, box 10, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PREMIER CORPORATE SERVICES | Agent | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MAX HARWOOD | Chief Executive Officer | 80 8TH AVENUE, SUITE 301, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-18 | 2024-01-18 | Address | 90 STATE STREET, suite 700, box 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-18 | 2023-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-18 | 2024-01-18 | Address | 80 8TH AVENUE, SUITE 301, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-03-18 | 2024-01-18 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-04-09 | 2022-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-04-09 | 2022-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-01-29 | 2020-04-09 | Address | 1130 BEDFORD AVENUE #56, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent) |
| 2020-01-29 | 2020-04-09 | Address | 1130 BEDFORD AVENUE 56, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| 2018-07-17 | 2022-03-18 | Address | 80 8TH AVENUE, SUITE 301, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-05-29 | 2020-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118004160 | 2023-12-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-22 |
| 220318002971 | 2022-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-18 |
| 200409000147 | 2020-04-09 | CERTIFICATE OF CHANGE | 2020-04-09 |
| 200129000389 | 2020-01-29 | CERTIFICATE OF CHANGE | 2020-01-29 |
| 180717006186 | 2018-07-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 180529000334 | 2018-05-29 | CERTIFICATE OF CHANGE | 2018-05-29 |
| 160104010390 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
