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12207
LHCI GP VII INC.

LHCI GP VII INC.

Company Details

Name:	LHCI GP VII INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 1997 (27 years ago)
Date of dissolution:	31 Dec 2019
Entity Number:	2179257
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER O'MEARA	Chief Executive Officer	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2016-10-24	2017-12-11	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-11-07	2017-12-11	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-11-07	2016-10-24	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-10-20	2013-11-07	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-10-20	2013-11-07	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-10-10	2009-10-20	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-10-10	2009-10-20	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-11-14	2003-10-10	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-11-14	2003-10-10	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-10-05	2001-11-14	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-10-05	2001-11-14	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-09-11	2009-10-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191231000403	2019-12-31	CERTIFICATE OF TERMINATION	2019-12-31
191004002004	2019-10-04	BIENNIAL STATEMENT	2019-09-01
171211002006	2017-12-11	BIENNIAL STATEMENT	2017-09-01
161024002040	2016-10-24	BIENNIAL STATEMENT	2015-09-01
131107002240	2013-11-07	BIENNIAL STATEMENT	2013-09-01
111004002474	2011-10-04	BIENNIAL STATEMENT	2011-09-01
091020002026	2009-10-20	BIENNIAL STATEMENT	2009-09-01
070920002212	2007-09-20	BIENNIAL STATEMENT	2007-09-01
050929002255	2005-09-29	BIENNIAL STATEMENT	2005-09-01
031010002611	2003-10-10	BIENNIAL STATEMENT	2003-09-01
011114002366	2001-11-14	BIENNIAL STATEMENT	2001-09-01
991005002443	1999-10-05	BIENNIAL STATEMENT	1999-09-01
970911000142	1997-09-11	APPLICATION OF AUTHORITY	1997-09-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State