| Name: | OLD LYME CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1979 (45 years ago) |
| Entity Number: | 589285 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 590 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORAITON SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM RILEY | Chief Executive Officer | 590 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-29 | 2001-10-09 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2001-10-09 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2001-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-22 | 1999-11-29 | Address | 590 MADISON AVE, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 1999-11-29 | Address | 590 MADISON AVE, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 1997-10-22 | Address | 745 FIFTH AVENUE, SUITE 1803, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 1997-10-22 | Address | 745 FIFTH AVENUE, SUITE 1803, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1986-03-07 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-07 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-24 | 1986-03-07 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210113028 | 2021-01-13 | ASSUMED NAME CORP INITIAL FILING | 2021-01-13 |
| DP-2127387 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 011009002022 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991129002220 | 1999-11-29 | BIENNIAL STATEMENT | 1999-10-01 |
| 991015000098 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 971022002824 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931012002628 | 1993-10-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921209002088 | 1992-12-09 | BIENNIAL STATEMENT | 1992-10-01 |
| B330507-2 | 1986-03-07 | CERTIFICATE OF AMENDMENT | 1986-03-07 |
| A616229-5 | 1979-10-24 | APPLICATION OF AUTHORITY | 1979-10-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
