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LC WHITE PLAINS RETAIL, LLC

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Company Details

Name: LC WHITE PLAINS RETAIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2001 (24 years ago)
Entity Number: 2699976
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CAPPELLI ORGANIZATION DOS Process Agent 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

Legal Entity Identifier

LEI Number:
54930020HEG1L9WWPS88

Registration Details:

Initial Registration Date:
2013-05-01
Next Renewal Date:
2014-05-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2013-01-04 2023-11-21 Address 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2011-03-02 2013-01-04 Address ATTN: LOUIS R. CAPPELLI, 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2010-05-20 2011-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-20 2011-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-16 2010-05-20 Address 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121003736 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211102000331 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191104060054 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171129006088 2017-11-29 BIENNIAL STATEMENT 2017-11-01
140304002511 2014-03-04 BIENNIAL STATEMENT 2013-11-01

Court Cases

Court Case Summary

Filing Date:
2008-08-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LC WHITE PLAINS RETAIL, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State