| Name: | LEW LIEBERBAUM HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1991 (33 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1586902 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE 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 |
| Name | Role | Address |
|---|---|---|
| MARK LEW | Chief Executive Officer | 600 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1991-11-04 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-11-04 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624937 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 971229002321 | 1997-12-29 | BIENNIAL STATEMENT | 1997-11-01 |
| 970410000765 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 950320000138 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940118002352 | 1994-01-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 911104000128 | 1991-11-04 | APPLICATION OF AUTHORITY | 1991-11-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
