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LHCI MARTINSBURG GP INC.

Company Details

Name: LHCI MARTINSBURG GP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2001 (24 years ago)
Date of dissolution: 12 Jan 2016
Entity Number: 2591200
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER O'HEARA Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2013-05-06 2015-01-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-05-06 2015-01-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-07-31 2013-05-06 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-07-31 2015-01-27 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-07-31 2013-05-06 Address 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-02-11 2009-07-31 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-02-11 2009-07-31 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-01-08 2009-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160112000667 2016-01-12 CERTIFICATE OF TERMINATION 2016-01-12
150127002021 2015-01-27 BIENNIAL STATEMENT 2015-01-01
130506002196 2013-05-06 BIENNIAL STATEMENT 2013-01-01
110309002783 2011-03-09 BIENNIAL STATEMENT 2011-01-01
090731002498 2009-07-31 BIENNIAL STATEMENT 2009-01-01
070212002695 2007-02-12 BIENNIAL STATEMENT 2007-01-01
050114002615 2005-01-14 BIENNIAL STATEMENT 2005-01-01
030211002637 2003-02-11 BIENNIAL STATEMENT 2003-01-01
010108000163 2001-01-08 APPLICATION OF AUTHORITY 2001-01-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State