| Name: | LPE-ROBERT OTTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1946 (78 years ago) |
| Date of dissolution: | 06 Apr 2009 |
| Entity Number: | 59991 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 35 WEST WACKER DR, CHICAGO, IL, United States, 60601 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 7000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS L BERNARDIN | Chief Executive Officer | 35 WEST WACKER DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1962-03-19 | 1965-11-19 | Name | ROBERT OTTO-INTAM, INC. |
| 1949-01-24 | 1962-03-19 | Name | ROBERT OTTO & COMPANY INCORPORATED |
| 1946-10-07 | 1949-01-24 | Name | ROBERT OTTO & ASSOCIATES, INC. |
| 1946-10-07 | 1952-09-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 27000 |
| 1946-10-07 | 2006-07-24 | Address | 271 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090406000212 | 2009-04-06 | CERTIFICATE OF MERGER | 2009-04-06 |
| 080925002687 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 060908002600 | 2006-09-08 | BIENNIAL STATEMENT | 2006-10-01 |
| 060724000043 | 2006-07-24 | CERTIFICATE OF AMENDMENT | 2006-07-24 |
| 040806000760 | 2004-08-06 | ANNULMENT OF DISSOLUTION | 2004-08-06 |
| DP-1386622 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| C168100-2 | 1990-08-13 | ASSUMED NAME CORP INITIAL FILING | 1990-08-13 |
| 527549-3 | 1965-11-19 | CERTIFICATE OF AMENDMENT | 1965-11-19 |
| 317017 | 1962-03-19 | CERTIFICATE OF AMENDMENT | 1962-03-19 |
| 8315-86 | 1952-09-17 | CERTIFICATE OF AMENDMENT | 1952-09-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
