| Name: | LVI HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1998 (26 years ago) |
| Entity Number: | 2290390 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 BROAD STREET, 3RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 BROAD STREET, 3RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| BURTON T. FRIED | Chief Executive Officer | 80 BROAD STREET, 3RD FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-25 | 2002-09-03 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2002-09-03 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-08-25 | 2002-09-03 | Address | 470 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-08-19 | 2000-08-25 | Address | 470 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040930002200 | 2004-09-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020903002334 | 2002-09-03 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825002334 | 2000-08-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 980819000569 | 1998-08-19 | APPLICATION OF AUTHORITY | 1998-08-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
