| Name: | LIMITED SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1983 (41 years ago) |
| Entity Number: | 853625 |
| County: | New York |
| Date of dissolution: | 07 Feb 2011 |
| Place of Formation: | Delaware |
| Principal Address: | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEONARD A. SCHLESINGER | Chief Executive Officer | 3 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-20 | 2004-04-01 | Address | 666 5TH AVE 5TH FLR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1983-07-07 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-07-07 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12405 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12404 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110207000137 | 2011-02-07 | CERTIFICATE OF TERMINATION | 2011-02-07 |
| 070820002934 | 2007-08-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 051025002692 | 2005-10-25 | BIENNIAL STATEMENT | 2005-07-01 |
| 040401002402 | 2004-04-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002139 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 991028000900 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| A997010-3 | 1983-07-07 | APPLICATION OF AUTHORITY | 1983-07-07 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
