Name: | LS NORTH PARK CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jan 1984 (41 years ago) |
Entity Number: | 890070 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
WILLIAM B. SMITH | Chief Executive Officer | 2 WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-02-03 | 2000-03-03 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
1993-04-02 | 1998-02-03 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
1993-04-02 | 1998-02-03 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
1984-01-24 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1984-01-24 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-12835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-12834 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
000303002538 | 2000-03-03 | BIENNIAL STATEMENT | 2000-01-01 |
991026000676 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
980304002726 | 1998-03-04 | BIENNIAL STATEMENT | 1998-01-01 |
980203002315 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
940315002706 | 1994-03-15 | BIENNIAL STATEMENT | 1994-01-01 |
930402002602 | 1993-04-02 | BIENNIAL STATEMENT | 1993-01-01 |
B079569-2 | 1984-03-15 | CERTIFICATE OF AMENDMENT | 1984-03-15 |
B062051-4 | 1984-01-24 | APPLICATION OF AUTHORITY | 1984-01-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State