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  5. LAKEVIEW CONSTRUCTION OF WISCONSIN

LAKEVIEW CONSTRUCTION OF WISCONSIN

Company Details

Name: LAKEVIEW CONSTRUCTION OF WISCONSIN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1993 (32 years ago)
Date of dissolution: 19 Dec 2019
Entity Number: 1706882
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Foreign Legal Name: LAKEVIEW CONSTRUCTION INC.
Fictitious Name: LAKEVIEW CONSTRUCTION OF WISCONSIN
Principal Address: 10505 CORPORATE DR, STE 200, PLEASANT PRAIRIE, WI, United States, 53158
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KENT A MOON Chief Executive Officer 10505 CORPORATE DR, SUITE 200, PLEASANT PRAIRIE, WI, United States, 53158

History

Start date End date Type Value
2012-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-05-10 2012-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-16 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16 2005-05-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-03-23 2005-05-10 Address 10505 CORPORATE DRIVE, SUITE 200, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Chief Executive Officer)
2000-03-30 2002-07-16 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-03-30 2002-07-16 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-07 2000-03-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-11-13 2000-03-30 Address 10505 CORPORATE DRIVE, SUITE 200, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191219000050 2019-12-19 CERTIFICATE OF TERMINATION 2019-12-19
190328060233 2019-03-28 BIENNIAL STATEMENT 2019-03-01
SR-85761 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85760 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150403006566 2015-04-03 BIENNIAL STATEMENT 2015-03-01
130308006813 2013-03-08 BIENNIAL STATEMENT 2013-03-01
120828000530 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120718000173 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
110426002917 2011-04-26 BIENNIAL STATEMENT 2011-03-01
090313002449 2009-03-13 BIENNIAL STATEMENT 2009-03-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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