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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

Chief Executive Officer

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

DOS Process Agent

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

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: 16 Mar 2025

Sources: New York Secretary of State