| Name: | LEVY HOME ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Branch of: | LEVY HOME ENTERTAINMENT, INC., Illinois (Company Number LLC_00679895) |
| Entity Number: | 1551493 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1200 N. NORTH BRANCH ST, CHICAGO, IL, United States, 60622 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROL G KLOSTER | Chief Executive Officer | 1200 N. NORTH BRANCH ST, CHICAGO, IL, United States, 60622 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-23 | 1999-05-25 | Address | 1200 N NORTH BRANCH ST, CHICAGO, IL, 60622, USA (Type of address: Principal Executive Office) |
| 1997-05-23 | 1999-05-25 | Address | 1200 N BRANCH ST, CHICAGO, IL, 60622, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-19 | 1999-05-25 | Address | 1200 N NORTH BRANCH ST, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1997-05-23 | Address | 1200 N NORTHBRANCH, CHICAGO, IL, 60622, USA (Type of address: Service of Process) |
| 1993-02-19 | 1997-05-23 | Address | 1200 N NORTHBRANCH, CHICAGO, IL, 60622, USA (Type of address: Principal Executive Office) |
| 1991-05-30 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-05-30 | 1993-02-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1687614 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 990525002550 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970523002487 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 970411000965 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 950310000758 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 000049002890 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 930219002454 | 1993-02-19 | BIENNIAL STATEMENT | 1992-05-01 |
| 910530000163 | 1991-05-30 | APPLICATION OF AUTHORITY | 1991-05-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
