| Name: | SAM LICHTENBERG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1937 (87 years ago) |
| Entity Number: | 50193 |
| County: | New York |
| Date of dissolution: | 11 Jul 2019 |
| Place of Formation: | New York |
| Address: | 295 FIFTH AVENUE, SUITE 918, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 261 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| SCOTT LICHTENBERG | Agent | 295 FIFTH AVENUE, SUITE 918, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 295 FIFTH AVENUE, SUITE 918, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ALAN & HERBERT LICHTENBERG | Chief Executive Officer | 261 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-24 | 2018-10-19 | Address | 261 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1972-11-08 | 2018-10-19 | Address | 261 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1972-11-08 | 1997-06-24 | Address | 261 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1937-06-16 | 1942-12-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1937-06-16 | 1972-11-08 | Address | 21 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000404 | 2019-07-11 | CERTIFICATE OF DISSOLUTION | 2019-07-11 |
| 181019000504 | 2018-10-19 | CERTIFICATE OF CHANGE | 2018-10-19 |
| 20080827020 | 2008-08-27 | ASSUMED NAME CORP INITIAL FILING | 2008-08-27 |
| 010626002362 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 970624002257 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| A26591-3 | 1972-11-08 | CERTIFICATE OF AMENDMENT | 1972-11-08 |
| 6083-12 | 1942-12-02 | CERTIFICATE OF AMENDMENT | 1942-12-02 |
| 5218-99 | 1937-06-16 | CERTIFICATE OF INCORPORATION | 1937-06-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
