| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MEL BERNING | Chief Executive Officer | 235 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| 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) |
| 2009-07-20 | 2011-02-07 | Address | 2049 CENTURY PARK EAST 8TH FLR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2011-02-07 | Address | 2049 CENTURY PARK EAST 8TH FLR, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2009-07-20 | 2011-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-02-08 | 2009-07-20 | Address | WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 100917000035 | 2010-09-17 | ERRONEOUS ENTRY | 2010-09-17 |
| DP-1894295 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090723000515 | 2009-07-23 | CERTIFICATE OF AMENDMENT | 2009-07-23 |
| 090720002312 | 2009-07-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 010208000037 | 2001-02-08 | APPLICATION OF AUTHORITY | 2001-02-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
