| Name: | JACK LA LANNE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1979 (45 years ago) |
| Entity Number: | 589383 |
| County: | New York |
| Date of dissolution: | 30 Sep 2009 |
| Place of Formation: | New York |
| Principal Address: | 8700 W BRYN MAWR AVE 3RD FLR, CHICAGO, IL, United States, 60631 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HAROLD MORGAN | Chief Executive Officer | 8700 W BRYN MAWR AVE 3RD FLR, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-29 | 2007-10-12 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2007-10-12 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2003-10-29 | Address | 8700 WEST BRYN MAWR AVENUE, 2ND FLR, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 1997-06-30 | 2003-10-29 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1997-06-30 | Address | 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 2001-03-28 | Address | 70 SUNRISE HIGHWAY, SUITE 412, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 1988-04-05 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-05 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-24 | 1988-04-05 | Address | 60 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210119088 | 2021-01-19 | ASSUMED NAME LLC INITIAL FILING | 2021-01-19 |
| 090930000586 | 2009-09-30 | CERTIFICATE OF MERGER | 2009-09-30 |
| 090929000127 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-09-29 |
| 071012003055 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 051025002443 | 2005-10-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 031029002604 | 2003-10-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 011025002134 | 2001-10-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 010328002007 | 2001-03-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 991220000944 | 1999-12-20 | CERTIFICATE OF MERGER | 1999-12-20 |
| 990916001243 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
