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LORD LOVAT INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STUART A. FRASER Chief Executive Officer 499 PARK AVENUE, NEW YORK, NY, United States, 10022

History

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)

Filings

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