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LIFETIME SERVICES CO., INC.

Company Details

Name: LIFETIME SERVICES CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2001 (24 years ago)
Date of dissolution: 23 Dec 2021
Entity Number: 2603595
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 235 EAST 45TH STREET, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MEL BERNING Chief Executive Officer 235 EAST 45TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2021-07-20 2021-12-27 Address 235 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-07-20 2021-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-02-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-07 2021-07-20 Address 235 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211227000100 2021-12-23 CERTIFICATE OF TERMINATION 2021-12-23
210720001811 2021-07-20 BIENNIAL STATEMENT 2021-07-20
200818060366 2020-08-18 BIENNIAL STATEMENT 2019-02-01
SR-32804 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110207002500 2011-02-07 BIENNIAL STATEMENT 2011-02-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State