| Name: | LION RE:SOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1988 (37 years ago) |
| Entity Number: | 1298339 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 375 Hudson Street, New York, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LION RE:SOURCES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS CAFFREY | Chief Executive Officer | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 375 HUDSON STREET, NY, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2024-10-24 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024000549 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 221003002062 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 220622002311 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 201029060163 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001008061 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
