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LOTEPRO CORPORATION

Company Details

Name: LOTEPRO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1962 (63 years ago)
Date of dissolution: 11 Jan 2002
Entity Number: 146684
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 115 STEVENS AVENUE, VALHALLA, NY, United States, 10595
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DR. HANS KISTENMACHER Chief Executive Officer 115 STEVENS AVENUE, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
1993-02-10 2000-04-12 Address LINDE AG, VA DIVISION, D-8023, HOELLRIEGELSKREUTH, 00000, DEU (Type of address: Chief Executive Officer)
1993-02-10 1993-07-21 Address 115 STEVENS AVE., VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1991-01-17 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-17 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1962-04-06 1991-01-17 Address 36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020111000336 2002-01-11 CERTIFICATE OF TERMINATION 2002-01-11
000412002160 2000-04-12 BIENNIAL STATEMENT 2000-04-01
991026000522 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
960426002447 1996-04-26 BIENNIAL STATEMENT 1996-04-01
930721002103 1993-07-21 BIENNIAL STATEMENT 1993-04-01
930210002939 1993-02-10 BIENNIAL STATEMENT 1992-04-01
910117000463 1991-01-17 CERTIFICATE OF CHANGE 1991-01-17
B727646-2 1989-01-10 ASSUMED NAME CORP INITIAL FILING 1989-01-10
320475 1962-04-06 APPLICATION OF AUTHORITY 1962-04-06

Date of last update: 08 Jan 2025

Sources: New York Secretary of State