| Name: | LTH RETAIL HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 2002 (23 years ago) |
| Entity Number: | 2771806 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-06-27 | 2019-11-27 | Address | 10 EAST 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-18 | 2019-11-27 | Address | 10 EAST 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-05-18 | 2019-06-27 | Address | 10 EAST 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-30 | 2015-05-18 | Address | 38 GANSEVOORT STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2004-09-17 | 2015-03-30 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-05-28 | 2004-09-17 | Address | 111 W. 40TH STREET, 12TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039671 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220503003690 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506061229 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-113641 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113640 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190627060362 | 2019-06-27 | BIENNIAL STATEMENT | 2018-05-01 |
| 150518000563 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 150330002043 | 2015-03-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 080724000902 | 2008-07-24 | CERTIFICATE OF AMENDMENT | 2008-07-24 |
| 040917000006 | 2004-09-17 | CERTIFICATE OF CHANGE | 2004-09-17 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
