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LNR LAKE PLACID HOLDINGS, INC.

Company Details

Name: LNR LAKE PLACID HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1998 (27 years ago)
Date of dissolution: 05 Jan 2007
Entity Number: 2267788
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, United States, 33139
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFFREY P KRASNOFF Chief Executive Officer 1601 WASHINGTON AVE, STE 800, MIAMI BEACH, FL, United States, 33139

History

Start date End date Type Value
2002-07-08 2004-07-15 Address 760 NW 107TH AVE, SUITE 314, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office)
2000-07-27 2004-07-15 Address 760 NW 107TH AVE, SUITE 314, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer)
2000-07-27 2002-07-08 Address 760 NW 107TH AVE, SUITE 300, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office)
1999-11-30 2004-07-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-10 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-10 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070105000131 2007-01-05 CERTIFICATE OF DISSOLUTION 2007-01-05
060608003019 2006-06-08 BIENNIAL STATEMENT 2006-06-01
040715002201 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020708002561 2002-07-08 BIENNIAL STATEMENT 2002-06-01
000727002482 2000-07-27 BIENNIAL STATEMENT 2000-06-01
991130000031 1999-11-30 CERTIFICATE OF CHANGE 1999-11-30
980610000027 1998-06-10 CERTIFICATE OF INCORPORATION 1998-06-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State