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LIONHEART SERVICES, INC.

Company Details

Name: LIONHEART SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1994 (31 years ago)
Date of dissolution: 09 Dec 2005
Entity Number: 1836421
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 118 E 25TH ST 8TH FLR, NEW YORK, NY, United States, 10010
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES DUNCAN SOUKUP Chief Executive Officer 118 E 25TH ST 8TH FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1998-06-26 2002-07-23 Address 230 PARK AVE STE 516, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1998-06-26 2002-07-23 Address 230 PARK AVE STE 516, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
1998-06-26 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-24 1998-06-26 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-07-24 1998-06-26 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-07-14 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-14 1998-06-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051209000075 2005-12-09 CERTIFICATE OF TERMINATION 2005-12-09
040916002142 2004-09-16 BIENNIAL STATEMENT 2004-07-01
020723002504 2002-07-23 BIENNIAL STATEMENT 2002-07-01
000714002445 2000-07-14 BIENNIAL STATEMENT 2000-07-01
991026000982 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
980626002321 1998-06-26 BIENNIAL STATEMENT 1998-07-01
960724002308 1996-07-24 BIENNIAL STATEMENT 1996-07-01
940714000356 1994-07-14 APPLICATION OF AUTHORITY 1994-07-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State