| 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 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
