| Name: | LONDON LIMOUSINES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1959 (65 years ago) |
| Date of dissolution: | 29 Nov 2017 |
| Entity Number: | 123525 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40-14 23RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 515 MADISON AVENUE, SUITE 1128, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BAKER NELSON & WILLIAMS, LLP | DOS Process Agent | 515 MADISON AVENUE, SUITE 1128, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. SPENCER, PRESIDENT | Chief Executive Officer | 40-14 23RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-16 | 1999-07-19 | Address | 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-08-31 | 1997-10-16 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-08-31 | 2011-10-12 | Address | 40-14 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1984-01-09 | 1993-08-31 | Address | 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1961-10-19 | 1961-11-17 | Name | CADILLAC CHAUFFEURED LIMOUSINE SERVICE, INC. |
| 1959-10-28 | 1984-01-09 | Address | 43 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1959-10-28 | 1961-10-19 | Name | LONDON LIMOUSINES, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171129000632 | 2017-11-29 | CERTIFICATE OF DISSOLUTION | 2017-11-29 |
| 131030002034 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012002353 | 2011-10-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002839 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 051129002222 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 030925002063 | 2003-09-25 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002388 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002186 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 990719000148 | 1999-07-19 | CERTIFICATE OF CHANGE | 1999-07-19 |
| 971016002224 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
