| Name: | LETTS OF LONDON, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1966 (59 years ago) |
| Date of dissolution: | 24 Dec 2002 |
| Entity Number: | 194972 |
| ZIP code: | 54961 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1104 MULLIGAN DR, NEW LONDON, WI, United States, 54961 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM THOMPSON | DOS Process Agent | 1104 MULLIGAN DR, NEW LONDON, WI, United States, 54961 |
| Name | Role | Address |
|---|---|---|
| TIM THOMPSON | Chief Executive Officer | 1104 MULLIGAN DR, NEW LONDON, WI, United States, 54961 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-13 | 2002-03-08 | Address | 318 EAST 7TH STREET, AUBURN, IN, 46706, USA (Type of address: Service of Process) |
| 1999-04-13 | 2002-03-08 | Address | 318 E 7TH STREET, AUBURN, IN, 46706, USA (Type of address: Chief Executive Officer) |
| 1999-04-13 | 2002-03-08 | Address | 318 EAST 7TH STREET, AUBURN, IN, 46706, USA (Type of address: Principal Executive Office) |
| 1995-07-03 | 1999-04-13 | Address | THORNYBANK INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, SCOTLAND, GBR (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1999-04-13 | Address | 60 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1995-07-03 | 1999-04-13 | Address | 460 PARKA VENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-05-03 | 1995-07-03 | Address | SASKOR, P.C., 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1966-01-31 | 1982-09-20 | Name | CHARLES LETTS (U S A ) LTD. |
| 1966-01-26 | 1990-05-03 | Address | 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-01-26 | 1966-01-31 | Name | CHARLES LETTS & CO. (U. S. A.) LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171219053 | 2017-12-19 | ASSUMED NAME CORP INITIAL FILING | 2017-12-19 |
| 021224000394 | 2002-12-24 | CERTIFICATE OF DISSOLUTION | 2002-12-24 |
| 020308002764 | 2002-03-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002400 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 990413002396 | 1999-04-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 950712000343 | 1995-07-12 | CERTIFICATE OF MERGER | 1995-07-12 |
| 950703002284 | 1995-07-03 | BIENNIAL STATEMENT | 1994-01-01 |
| C137134-3 | 1990-05-03 | CERTIFICATE OF AMENDMENT | 1990-05-03 |
| A904225-3 | 1982-09-20 | CERTIFICATE OF AMENDMENT | 1982-09-20 |
| 540815-3 | 1966-01-31 | CERTIFICATE OF AMENDMENT | 1966-01-31 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8701775 | Copyright | 1987-03-18 | lack of jurisdiction | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | PER ANNUM, INC. |
| Role | Plaintiff |
| Name | LETTS OF LONDON, LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 203 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 0 |
| Filing Date | 1997-05-21 |
| Termination Date | 1999-07-02 |
| Section | 1332 |
Parties
| Name | LETTS OF LONDON, LTD. |
| Role | Plaintiff |
| Name | COBRA S.A. DE C.V. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
