| Name: | LODEX SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1992 (32 years ago) |
| Date of dissolution: | 22 May 2006 |
| Entity Number: | 1683017 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK X. TANSEY | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-25 | 2000-06-20 | Address | 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060522000974 | 2006-05-22 | CERTIFICATE OF DISSOLUTION | 2006-05-22 |
| 000620000731 | 2000-06-20 | CERTIFICATE OF CHANGE | 2000-06-20 |
| 981208002056 | 1998-12-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 931207002678 | 1993-12-07 | BIENNIAL STATEMENT | 1993-11-01 |
| 921125000152 | 1992-11-25 | CERTIFICATE OF INCORPORATION | 1992-11-25 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
