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  5. LHCI GP VI INC.

LHCI GP VI INC.

Company Details

Name: LHCI GP VI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1997 (28 years ago)
Date of dissolution: 02 Oct 2019
Entity Number: 2158387
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE PRENTICE HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEARA Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2015-07-31 2017-08-03 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-08-08 2015-07-31 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-08-08 2015-07-31 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-08-13 2013-08-08 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-08-13 2013-08-08 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-08-13 2013-08-08 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-07-23 2009-08-13 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-07-23 2009-08-13 Address 745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-07-22 2003-07-23 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-07-22 2003-07-23 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191002000491 2019-10-02 CERTIFICATE OF TERMINATION 2019-10-02
170803002004 2017-08-03 BIENNIAL STATEMENT 2017-07-01
150731002017 2015-07-31 BIENNIAL STATEMENT 2015-07-01
130808002086 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110727002115 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090813002290 2009-08-13 BIENNIAL STATEMENT 2009-07-01
070709002063 2007-07-09 BIENNIAL STATEMENT 2007-07-01
050926002465 2005-09-26 BIENNIAL STATEMENT 2005-07-01
030723002447 2003-07-23 BIENNIAL STATEMENT 2003-07-01
010814002060 2001-08-14 BIENNIAL STATEMENT 2001-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE PRENTICE HALL CORPORATION SYSTEM INC

EDS PERSONAL COMMUNICATIONS CORPORATION AGES ELECTRONICS, INC. E.Z. QUIK REALTY CORP. MOBIL PIPE LINE COMPANY NORTHERN MARKETING ASSOCIATES, L.L.C. OSAIC FA, INC. MJD INVESTMENTS, INC. PURITAN FASHIONS CORPORATION CAPETRONIC CONSUMER USA (HK) INC. DIAL-A-DRAIN MAN, INC.

CHRISTOPHER O'MEARA

LB I GROUP INC. LEHMAN BROTHERS HOLDINGS INC. LEHMAN JFK NON-MM INC. LEHMAN BROTHERS FINANCIAL PRODUCTS INC. PAC AIRCRAFT MANAGEMENT INC. REAL ESTATE PRIVATE EQUITY INC. PRINCIPAL TRANSACTIONS INC. STAMFORD INVESTMENT REALTY INC. LEHMAN BROTHERS ASSET MANAGEMENT INC. LEHMAN ALI INC.

Related by address

1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

AGA1 INVESTMENTS, LLC AMERICAN INTERNATIONAL GROUP, INC. AUTHENTICATORS, INC. BRIGHT HARBOR ADVISORS, LLC HENRY PHIPPS ESTATES, INC. INTERPUBLIC TELEVISION, INC. LB WINTER GARDEN COMPANY MAJOR LEAGUE BASEBALL BLUE, INC. MEDIA HOLDINGS, INC. REAL ESTATE PRIVATE EQUITY INC.

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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