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LCI INVESTMENTS, INC.

LCI INVESTMENTS, INC.

Company Details

Name:	LCI INVESTMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Jan 1989 (36 years ago)
Date of dissolution:	30 Nov 2017
Entity Number:	1318605
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	2 PARK AVENUE, NEW YORK, NY, United States, 10016
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GEORGE CARRERA	Chief Executive Officer	2 PARK AVENUE, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2013-02-14	2015-02-12	Address	ATTN: TAX DEPT 8TH FLR, 5901 WEST SIDE AVENUE, N BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office)
2013-02-14	2015-02-12	Address	ATTNL TAX DEPT 8TH FLR, 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-03-06	2013-02-14	Address	ATTN: TAX DEPT 8TH FLR, ONE CLAIBORNE AVE, N BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office)
2007-03-06	2013-02-14	Address	ATTNL TAX DEPT 8TH FLR, ONE CLAIBORNE AVE, N BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer)
2004-01-28	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-28	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-02	2007-03-06	Address	ONE CLAIRBORNE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer)
1993-02-01	1999-02-02	Address	ONE CLAIBORNE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer)
1993-02-01	2004-01-28	Address	1441 BROADWAY, ATT: TAX DEPT., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-02-01	2007-03-06	Address	ONE CLAIBORNE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office)
1989-01-04	1993-02-01	Address	1441 BROADWAY, ATT:HARVEY L. FALK, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17411	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17410	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171130000137	2017-11-30	CERTIFICATE OF TERMINATION	2017-11-30
170207006220	2017-02-07	BIENNIAL STATEMENT	2017-01-01
150212006329	2015-02-12	BIENNIAL STATEMENT	2015-01-01
130214006079	2013-02-14	BIENNIAL STATEMENT	2013-01-01
120307000348	2012-03-07	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-03-07
DP-1893570	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
090202002831	2009-02-02	BIENNIAL STATEMENT	2009-01-01
070306003013	2007-03-06	BIENNIAL STATEMENT	2007-01-01
050309002624	2005-03-09	BIENNIAL STATEMENT	2005-01-01
040226002768	2004-02-26	BIENNIAL STATEMENT	2003-01-01
040128000523	2004-01-28	CERTIFICATE OF CHANGE	2004-01-28
990202002349	1999-02-02	BIENNIAL STATEMENT	1999-01-01
940223002203	1994-02-23	BIENNIAL STATEMENT	1994-01-01
930201002921	1993-02-01	BIENNIAL STATEMENT	1993-01-01
B724763-5	1989-01-04	APPLICATION OF AUTHORITY	1989-01-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State