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LIPTON CORPORATE CHILD CARE CENTERS (WP), INC.

Company Details

Name: LIPTON CORPORATE CHILD CARE CENTERS (WP), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1999 (26 years ago)
Date of dissolution: 03 Jan 2013
Entity Number: 2396995
ZIP code: 02472
County: Westchester
Place of Formation: Delaware
Address: 200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472
Principal Address: 200 TALCOTT AVE SOUTH, WATERTOWN, MA, United States, 02472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID LISSY Chief Executive Officer 200 TALCOTT AVE SOUTH, WATERTOWN, MA, United States, 02472

History

Start date End date Type Value
2008-03-13 2013-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-20 2011-05-26 Address 1015 15TH ST NW #810, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2001-07-20 2011-05-26 Address 1015 15TH ST NW #810, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
2001-07-20 2008-03-13 Address 1015 15TH ST NW #810, WASHINGTON, DC, 20005, USA (Type of address: Service of Process)
1999-07-09 2001-07-20 Address ATTN: DIANE LIPTON DENNIS, 4 GANNETT DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130103000618 2013-01-03 SURRENDER OF AUTHORITY 2013-01-03
110725002488 2011-07-25 BIENNIAL STATEMENT 2011-07-01
110526003034 2011-05-26 BIENNIAL STATEMENT 2009-07-01
080313000371 2008-03-13 CERTIFICATE OF CHANGE 2008-03-13
010720002354 2001-07-20 BIENNIAL STATEMENT 2001-07-01
990709000586 1999-07-09 APPLICATION OF AUTHORITY 1999-07-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State