| Name: | LPV MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1997 (27 years ago) |
| Entity Number: | 2197388 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 902 BROADWAY, 13TH FLR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FLR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, 6033, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2017-11-02 | Address | 902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, 6033, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2023-11-13 | Address | 902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, 6033, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2007-12-04 | Address | 902 BROADWAY / 13TH FL, NEW YORK, NY, 10010, 6033, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2007-12-04 | Address | 902 BROADWAY / 13TH FL, NEW YORK, NY, 10010, 6033, USA (Type of address: Principal Executive Office) |
| 2005-04-04 | 2023-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-04-04 | 2023-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-08-14 | 2006-01-11 | Address | 43 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-08-14 | 2006-01-11 | Address | 43 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113001658 | 2023-11-13 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115002315 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 191101061579 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006568 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006068 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131205002043 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002799 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002253 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071204003079 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002019 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
