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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
DAVID LISSY | Chief Executive Officer | 200 TALCOTT AVE SOUTH, WATERTOWN, MA, United States, 02472 |
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) |
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