Search icon

LIONEL L.L.C.

Company Details

Name: LIONEL L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 1995 (30 years ago)
Entity Number: 1943241
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2020-08-31 2023-07-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-30 2020-08-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-30 2023-07-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-06 2019-07-30 Address 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027, USA (Type of address: Service of Process)
2010-07-30 2016-05-06 Address GENERAL COUNSEL, 171 MADISON AVE, STE 1100, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713000436 2023-07-13 BIENNIAL STATEMENT 2023-07-01
220308001569 2022-03-08 BIENNIAL STATEMENT 2021-07-01
200831000109 2020-08-31 CERTIFICATE OF MERGER 2020-09-01
190730000386 2019-07-30 CERTIFICATE OF CHANGE 2019-07-30
190712060172 2019-07-12 BIENNIAL STATEMENT 2019-07-01

Court Cases

Court Case Summary

Filing Date:
2022-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CALCANO
Party Role:
Plaintiff
Party Name:
LIONEL L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-09-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
LIONEL L.L.C.
Party Role:
Defendant
Party Name:
LIONEL L.L.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-08-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
LIONEL L.L.C.
Party Role:
Plaintiff
Party Name:
K-LINE ELECTRIC TRAINS, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State