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LS NORTH PARK CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM B. SMITH Chief Executive Officer 2 WORLD TRADE CENTER, NEW YORK, NY, United States, 10048

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)

Filings

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