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BATTLE STATION LHCI, INC.

BATTLE STATION LHCI, INC.

Company Details

Name:	BATTLE STATION LHCI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Feb 1999 (26 years ago)
Date of dissolution:	13 Jan 2016
Entity Number:	2344077
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
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	1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

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
2011-04-06	2015-03-11	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2011-04-06	2015-03-11	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-04-06	2015-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-05-15	2011-04-06	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-05-15	2011-04-06	Address	1271 SIXTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-05-15	2011-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-03-13	2009-05-15	Address	745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-03-13	2009-05-15	Address	745 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-13	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-13	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-02-09	2009-05-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160113000118	2016-01-13	CERTIFICATE OF TERMINATION	2016-01-13
150311002013	2015-03-11	BIENNIAL STATEMENT	2015-02-01
110406002317	2011-04-06	BIENNIAL STATEMENT	2011-02-01
090515002558	2009-05-15	BIENNIAL STATEMENT	2009-02-01
070305002000	2007-03-05	BIENNIAL STATEMENT	2007-02-01
050308002847	2005-03-08	BIENNIAL STATEMENT	2005-02-01
030313002323	2003-03-13	BIENNIAL STATEMENT	2003-02-01
010322002217	2001-03-22	BIENNIAL STATEMENT	2001-02-01
990209000766	1999-02-09	APPLICATION OF AUTHORITY	1999-02-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State