| Name: | LION HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1996 (28 years ago) |
| Date of dissolution: | 02 Jul 2002 |
| Entity Number: | 2093823 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1177 AVENUE OF THE AMERICAS, 44 & 45TH FLOORS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT FERGUSON - PRES. & SECR., C/O FOLEY & LARDNER | Chief Executive Officer | ATTN: PATRICK FEE, 777 E. WISCONSIN AVENUE, MILWAUKEE, WI, United States, 53202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-18 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-18 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020702000135 | 2002-07-02 | CERTIFICATE OF TERMINATION | 2002-07-02 |
| 001121002471 | 2000-11-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 991012000883 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990222002400 | 1999-02-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 961218000083 | 1996-12-18 | APPLICATION OF AUTHORITY | 1996-12-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
