| Name: | LIFCO HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1986 (39 years ago) |
| Entity Number: | 1067830 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 435 HUDSON ST / 2ND FL, NEW YORK, NY, United States, 10014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 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 |
|---|---|---|
| DAVID A. SMILOW | Chief Executive Officer | 435 HUDSON ST / 2ND FL, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-01 | 2002-04-09 | Address | 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-01 | 2002-04-09 | Address | 320 PARK AVE 8TH FL, CORPORATE TAX, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-04-29 | 1998-06-01 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1994-04-29 | 1998-06-01 | Address | 666 FIFTH AVENUE, 4TH FLOOR TAX DEPARTMENT, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1986-03-24 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-24 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14916 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060517002078 | 2006-05-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002437 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020423000292 | 2002-04-23 | CERTIFICATE OF AMENDMENT | 2002-04-23 |
| 020409002144 | 2002-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002246 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 991014001008 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980601002584 | 1998-06-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 940429002295 | 1994-04-29 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
