| Name: | LION'S HEAD ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1999 (25 years ago) |
| Date of dissolution: | 14 Nov 2024 |
| Entity Number: | 2424832 |
| ZIP code: | 92651 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2875 Terry Road, Laguna Beach, CA, United States, 92651 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD CHEIFITZ | DOS Process Agent | 2875 Terry Road, Laguna Beach, CA, United States, 92651 |
| Name | Role | Address |
|---|---|---|
| HOWARD CHEIFITZ | Chief Executive Officer | 2875 TERRY ROAD, LAGUNA BEACH, CA, United States, 92651 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 2875 TERRY ROAD, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 41 HIGHRIDGE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 41 HIGHRIDGE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 2875 TERRY ROAD, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-12-03 | Address | 2875 TERRY ROAD, LAGUNA BEACH, CA, 92651, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-12-03 | Address | 2875 Terry Road, Laguna Beach, CA, 92651, USA (Type of address: Service of Process) |
| 2023-10-10 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-10 | 2024-11-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-10-10 | 2024-12-03 | Address | 41 HIGHRIDGE ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000658 | 2024-11-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-14 |
| 231010002248 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| SR-87039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171013006275 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151022006113 | 2015-10-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006092 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002682 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 071121002813 | 2007-11-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 050915002349 | 2005-09-15 | BIENNIAL STATEMENT | 2005-10-01 |
| 020715000196 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
