| Name: | LINDBERG LICENSING AND PROMOTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1989 (36 years ago) |
| Date of dissolution: | 07 Nov 2013 |
| Entity Number: | 1323815 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | ERICA LINDBERG GOURD, 69 TANGLEWYLDE AVE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERICA LINDBERG GOURD | Chief Executive Officer | 69 TANGLEWYLDE AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN WEINRIB RUDELL & VASSALLO | DOS Process Agent | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-15 | 2003-02-04 | Address | 69 TANGLEWYLDE AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2003-02-04 | Address | 69 TANGLEWYLDE AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1989-02-07 | 1993-03-15 | Address | FRANKLIN WEINBRIB ET AL, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131107000983 | 2013-11-07 | CERTIFICATE OF DISSOLUTION | 2013-11-07 |
| 070305002131 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002056 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002332 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002500 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002484 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970414002862 | 1997-04-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 940215002224 | 1994-02-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930315002716 | 1993-03-15 | BIENNIAL STATEMENT | 1993-02-01 |
| B738279-3 | 1989-02-07 | CERTIFICATE OF INCORPORATION | 1989-02-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
