| Name: | LPC HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1965 (59 years ago) |
| Entity Number: | 189873 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 44 W 1ST AVE, MESA, AZ, United States, 85210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN P FRENCH | Chief Executive Officer | 44 W 1ST AVE, MESA, AZ, United States, 85210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-04 | 2009-08-06 | Address | 42 S CENTER ST, MESA, AZ, 85210, 1397, USA (Type of address: Chief Executive Officer) |
| 2003-08-04 | 2009-08-06 | Address | 42 S CENTER ST, MESA, AZ, 85210, 1397, USA (Type of address: Principal Executive Office) |
| 1999-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-22 | 2003-08-04 | Address | 42 SOUTH CENTER STREET, MESA, AZ, 85210, 1306, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 2003-08-04 | Address | 42 SOUTH CENTER STREET, MESA, AZ, 85210, 1306, USA (Type of address: Principal Executive Office) |
| 1988-06-10 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-10 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-08-09 | 1988-06-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-08-09 | 1988-06-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2494 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160531006437 | 2016-05-31 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822002416 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002013 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002199 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002526 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002287 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 050802000561 | 2005-08-02 | CERTIFICATE OF AMENDMENT | 2005-08-02 |
| 030804002114 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
