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LIT AMERICA, INC.

Company Details

Name: LIT AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1988 (37 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1254302
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 141 WEST JACKSON BOULEVARD, SUITE 2000-A, CHICAGO, IL, United States, 60604
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOHN J. RUTH Chief Executive Officer 141 WEST JACKSON BOULEVARD, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
1992-11-18 1993-08-02 Address ONE LIBERTY PLAZA, 36TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1988-04-19 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-19 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467454 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991026000992 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
930802002298 1993-08-02 BIENNIAL STATEMENT 1993-04-01
921118002746 1992-11-18 BIENNIAL STATEMENT 1992-04-01
B629453-4 1988-04-19 APPLICATION OF AUTHORITY 1988-04-19

Date of last update: 23 Jan 2025

Sources: New York Secretary of State