| Name: | LW-LP PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 2000 (24 years ago) |
| Date of dissolution: | 22 Nov 2016 |
| Entity Number: | 2578009 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'MEARA | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-07 | 2014-11-19 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2012-12-07 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2012-12-07 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-11-04 | 2009-02-05 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-11-04 | 2009-02-05 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-11-28 | 2009-02-05 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161122000592 | 2016-11-22 | CERTIFICATE OF TERMINATION | 2016-11-22 |
| 141119002049 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207002126 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122002374 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 090205002339 | 2009-02-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 071120002783 | 2007-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002439 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002329 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001128000295 | 2000-11-28 | APPLICATION OF AUTHORITY | 2000-11-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
