| Name: | LIONHEART GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Date of dissolution: | 14 Feb 2007 |
| Entity Number: | 1851414 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 380 LEXINGTON AVENUE, SUITE 1700, NEW YORK, NY, United States, 10168 |
| Principal Address: | DUNCAN SOUKUP, 230 PARK AVE STE 516, NEW YORK, NY, United States, 10169 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DUNCAN SOUKUP | Chief Executive Officer | 230 PARK AVE, STE. 516, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O THE LAW OFFICE OF MATTHEW J. DAY | DOS Process Agent | 380 LEXINGTON AVENUE, SUITE 1700, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-27 | 2007-02-14 | Address | DUNCAN SOUKUP, 230 PARK AVE STE 516, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1999-10-26 | 2000-09-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2007-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-16 | 2000-09-27 | Address | ONE GRAMERCY PARK, #2, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-10-16 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-09-13 | 1998-10-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-09-13 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070214000339 | 2007-02-14 | SURRENDER OF AUTHORITY | 2007-02-14 |
| 000927002599 | 2000-09-27 | BIENNIAL STATEMENT | 2000-09-01 |
| 991026000979 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 981016002248 | 1998-10-16 | BIENNIAL STATEMENT | 1998-09-01 |
| 940913000197 | 1994-09-13 | APPLICATION OF AUTHORITY | 1994-09-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
