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LUBIN & SCHLESINGER, INC.

Company Details

Name: LUBIN & SCHLESINGER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1988 (37 years ago)
Date of dissolution: 09 Oct 1997
Entity Number: 1237724
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 101 EAST 52ND STREET, NEW YORK, NY, United States, 10022
Address: 641 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
RICHARD L. HERZFELD DOS Process Agent 641 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MICHAEL LUBIN Chief Executive Officer 101 EAST 52ND STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1991-02-26 1994-03-09 Address 445 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-02-24 1992-04-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1988-02-24 1991-02-26 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971009000499 1997-10-09 CERTIFICATE OF DISSOLUTION 1997-10-09
940309002472 1994-03-09 BIENNIAL STATEMENT 1994-02-01
930407003035 1993-04-07 BIENNIAL STATEMENT 1993-02-01
920407000363 1992-04-07 CERTIFICATE OF AMENDMENT 1992-04-07
910226000033 1991-02-26 CERTIFICATE OF CHANGE 1991-02-26
B606034-7 1988-02-24 CERTIFICATE OF INCORPORATION 1988-02-24

Date of last update: 23 Jan 2025

Sources: New York Secretary of State