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HC2 LPTV HOLDINGS, INC.

Company Details

Name: HC2 LPTV HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2018 (7 years ago) (Companies founded in May 2018)
Date of dissolution: 17 Jan 2023
Entity Number: 5338960
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 295 Madison Avenue 12th Floor, New York, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WAYNE BARR, JR. Chief Executive Officer 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-01-18 2023-01-18 Address 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-01-18 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-01-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-22 2023-01-18 Address 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-01-18 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-09-22 2022-09-22 Address 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-01-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-22 2022-09-22 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-09-23 2022-09-22 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-09-23 2022-09-22 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230118002320 2023-01-17 CERTIFICATE OF TERMINATION 2023-01-17
220922002993 2022-09-22 CERTIFICATE OF CHANGE BY ENTITY 2022-09-22
220509001546 2022-05-09 BIENNIAL STATEMENT 2022-05-01
210923001051 2021-09-23 CERTIFICATE OF CHANGE BY ENTITY 2021-09-23
200520060301 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-82928 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180510000233 2018-05-10 APPLICATION OF AUTHORITY 2018-05-10

Date of last update: 22 Nov 2024

Sources: New York Secretary of State