| Name: | LF REALTY HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1984 (40 years ago) (Companies founded in December 1984) |
| Date of dissolution: | 20 Mar 2008 |
| Entity Number: | 960494 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAZARD FRERES & CO., LLC | DOS Process Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JOHN CEGLIA | Chief Executive Officer | C/O LAZARD FRERES & CO LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-27 | 2007-01-17 | Address | LZARO FRERES & CO LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2002-11-27 | Address | LAZARO FRERES & CO., LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2007-01-17 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-01-02 | 2007-01-17 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1996-11-08 | 1997-01-02 | Address | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1994-01-12 | 1997-01-02 | Address | LAZARD FRERES & CO., 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1994-01-12 | 1996-11-08 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1994-01-12 | 1997-01-02 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1984-12-14 | 1994-01-12 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080320000108 | 2008-03-20 | CERTIFICATE OF DISSOLUTION | 2008-03-20 |
| 070117003044 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002113 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002405 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221002365 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002318 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002128 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 961108000613 | 1996-11-08 | CERTIFICATE OF CHANGE | 1996-11-08 |
| 940112002219 | 1994-01-12 | BIENNIAL STATEMENT | 1993-12-01 |
| B172762-6 | 1984-12-14 | CERTIFICATE OF INCORPORATION | 1984-12-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
