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LIZCO, INC.

LIZCO, INC.

Company Details

Name:	LIZCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Mar 1990 (35 years ago)
Date of dissolution:	23 Sep 2014
Entity Number:	1433526
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	1325 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DEAN C KEHLER	Chief Executive Officer	1325 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2008-04-25	2011-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-14	2008-04-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2008-04-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1990-03-26	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-26	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140923000708	2014-09-23	CERTIFICATE OF DISSOLUTION	2014-09-23
110627002334	2011-06-27	BIENNIAL STATEMENT	2010-03-01
080425000997	2008-04-25	CERTIFICATE OF CHANGE	2008-04-25
990914000979	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
C122365-6	1990-03-26	CERTIFICATE OF INCORPORATION	1990-03-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State