| Name: | THE LITCHFIELD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1986 (39 years ago) |
| Date of dissolution: | 08 Oct 1996 |
| Entity Number: | 1080056 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CHARLES H BALLER ESQ, 270 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 270 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLF HALDENSTEIN ADLER ET'AL | DOS Process Agent | CHARLES H BALLER ESQ, 270 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID VENGHAUS % WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP | Chief Executive Officer | 270 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-05-06 | 1989-07-28 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961008000463 | 1996-10-08 | CERTIFICATE OF DISSOLUTION | 1996-10-08 |
| 960530002509 | 1996-05-30 | BIENNIAL STATEMENT | 1996-05-01 |
| 920930000325 | 1992-09-30 | CERTIFICATE OF MERGER | 1992-09-30 |
| C038056-4 | 1989-07-28 | CERTIFICATE OF AMENDMENT | 1989-07-28 |
| B657255-3 | 1988-06-28 | CERTIFICATE OF MERGER | 1988-06-30 |
| B625388-3 | 1988-04-08 | CERTIFICATE OF AMENDMENT | 1988-04-08 |
| B378989-10 | 1986-07-10 | CERTIFICATE OF AMENDMENT | 1986-07-10 |
| B355149-8 | 1986-05-06 | CERTIFICATE OF INCORPORATION | 1986-05-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
