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LRI, INC.

Headquarter

Company Details

Name: LRI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1965 (60 years ago)
Date of dissolution: 02 Dec 2002
Entity Number: 188406
ZIP code: 10021
County: New York
Place of Formation: New York
Principal Address: 667 MADISON AVE, NEW YORK, NY, United States, 10021
Address: TAX DEPARTMENT, 14TH FLOOR, 655 MADISON AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of LRI, INC., ILLINOIS CORP_19414841 ILLINOIS

Agent

Name Role Address
ARCHIE WELTMAN Agent 1540 B'WAY, NEW YORK, NY

Chief Executive Officer

Name Role Address
JONATHAN M. TISCH Chief Executive Officer 667 MADISON AVENUE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
LOEWS CORPORATION DOS Process Agent TAX DEPARTMENT, 14TH FLOOR, 655 MADISON AVENUE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1996-09-12 2000-04-24 Address % CORPORATE SECRETARY, 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1996-09-12 2001-06-26 Address 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1988-03-09 1996-09-12 Address %CORPORATE SECRETARY, 667 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1982-12-10 1988-03-09 Address %CORPORATE SEC,LOEWS COR, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1972-10-18 1976-09-28 Name LOEWS RESERVATION, INC.
1967-05-18 1972-10-18 Name LOEW'S HOTELS RESERVATIONS, INC.
1965-06-21 1982-12-10 Address 1540 B'WAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1965-06-21 1967-05-18 Name LOEW'S RESERVATIONS, INC.

Filings

Filing Number Date Filed Type Effective Date
021202000436 2002-12-02 CERTIFICATE OF DISSOLUTION 2002-12-02
010626002029 2001-06-26 BIENNIAL STATEMENT 2001-06-01
000424002891 2000-04-24 BIENNIAL STATEMENT 1999-06-01
C267474-2 1998-12-02 ASSUMED NAME CORP INITIAL FILING 1998-12-02
960912002363 1996-09-12 BIENNIAL STATEMENT 1995-06-01
931104000343 1993-11-04 CERTIFICATE OF MERGER 1993-11-04
B612591-3 1988-03-09 CERTIFICATE OF AMENDMENT 1988-03-09
A928245-2 1982-12-10 CERTIFICATE OF AMENDMENT 1982-12-10
A345229-3 1976-09-28 CERTIFICATE OF AMENDMENT 1976-09-28
A22043-3 1972-10-18 CERTIFICATE OF AMENDMENT 1972-10-18

Date of last update: 01 Mar 2025

Sources: New York Secretary of State