| Name: | THE LOVESHAW CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1990 (34 years ago) |
| Date of dissolution: | 16 Feb 1999 |
| Entity Number: | 1464004 |
| ZIP code: | 60025 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Principal Address: | 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3600 WEST LAKE AVENUE, GLENVIEW, IL, United States, 60025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HUGH ZENTMEYER | Chief Executive Officer | 3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-14 | 1999-02-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-14 | 1999-02-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-02 | 1996-09-06 | Address | 1 BOSTON PLACE, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1995-06-14 | Address | 10 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1993-03-02 | 1996-09-06 | Address | 10 FLEETWOOD CT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1990-07-27 | 1995-06-14 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1990-07-27 | 1993-03-02 | Address | 10 FLEETWOOD COURT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990216000668 | 1999-02-16 | SURRENDER OF AUTHORITY | 1999-02-16 |
| 980820002593 | 1998-08-20 | BIENNIAL STATEMENT | 1998-07-01 |
| 960906002512 | 1996-09-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 950614000417 | 1995-06-14 | CERTIFICATE OF CHANGE | 1995-06-14 |
| 930921002884 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930302002322 | 1993-03-02 | BIENNIAL STATEMENT | 1992-07-01 |
| 900828000295 | 1990-08-28 | CERTIFICATE OF AMENDMENT | 1990-08-28 |
| C167501-4 | 1990-07-27 | APPLICATION OF AUTHORITY | 1990-07-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
