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LSR REALTY, INC.

Company Details

Name: LSR REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1991 (34 years ago)
Date of dissolution: 30 Apr 2009
Entity Number: 1501125
ZIP code: 10022
County: Nassau
Place of Formation: New York
Address: 350 PARK AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN C WIMPENNY Chief Executive Officer ABN AMRO 350 PARK AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ABN AMRO BANK NV DOS Process Agent 350 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-07-16 2003-02-13 Address 1O EAST 534RD ST 37TH FLR, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1999-07-16 2003-02-13 Address 10 EAST 53RD ST 37TH FLR, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
1999-07-16 2003-02-13 Address 1O EAST 53RD ST 37TH FLR, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
1997-07-15 1999-07-16 Address 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
1997-07-15 1999-07-16 Address 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1997-07-15 1999-07-16 Address GENERAL COUNSEL, 10 E 53RD ST 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
1994-02-07 1997-07-15 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1994-02-07 1997-07-15 Address ATTENTION: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)
1994-02-07 1997-07-15 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer)
1993-03-09 1994-02-07 Address ATTENTION: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090430000155 2009-04-30 CERTIFICATE OF DISSOLUTION 2009-04-30
030213002450 2003-02-13 BIENNIAL STATEMENT 2003-01-01
010323002216 2001-03-23 BIENNIAL STATEMENT 2001-01-01
990716002103 1999-07-16 BIENNIAL STATEMENT 1999-01-01
970715002221 1997-07-15 BIENNIAL STATEMENT 1997-01-01
940207002342 1994-02-07 BIENNIAL STATEMENT 1994-01-01
930309002085 1993-03-09 BIENNIAL STATEMENT 1993-01-01
910111000130 1991-01-11 CERTIFICATE OF INCORPORATION 1991-01-11

Date of last update: 19 Dec 2024

Sources: New York Secretary of State