Name: | LORD LOVAT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Sep 1992 (32 years ago) |
Entity Number: | 1662921 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 499 PARK AVENUE, c/o Cantor Fitzgerald, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
STUART A. FRASER | Chief Executive Officer | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-17 | 2024-09-17 | Address | ONE NEW YORK PLAZA, 16TH FLOOR, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer) |
2024-09-17 | 2024-09-17 | Address | ONE NEW YORK PLAZA, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2024-09-17 | 2024-09-17 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2024-04-12 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
2020-09-14 | 2024-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-09-05 | 2024-09-17 | Address | ONE NEW YORK PLAZA, 16TH FLOOR, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer) |
2016-10-04 | 2018-09-05 | Address | C/O CANTOR FITZGERALD, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2016-10-04 | 2018-09-05 | Address | C/O CANTOR FITZGERALD, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2016-01-25 | 2024-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-01-25 | 2020-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240917002948 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
220930017458 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
200914060600 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
180905006334 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
161004007877 | 2016-10-04 | BIENNIAL STATEMENT | 2016-09-01 |
160125001057 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
140917002066 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
121204000767 | 2012-12-04 | CERTIFICATE OF AMENDMENT | 2012-12-04 |
101123003032 | 2010-11-23 | BIENNIAL STATEMENT | 2010-09-01 |
061113002288 | 2006-11-13 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State