| Name: | THE LITWIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1970 (55 years ago) |
| Date of dissolution: | 11 Aug 2005 |
| Entity Number: | 290248 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Kansas |
| Principal Address: | 1250 WEST SAM HOUSTON PKY S., HOUSTON, TX, United States, 77042 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| W.R. HOLLAND | Chief Executive Officer | 2300 ONE FIRST UNION CTR, 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, United States, 28202 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-11-04 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-04 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-03-10 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-03-10 | 1985-11-04 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050811000934 | 2005-08-11 | CERTIFICATE OF TERMINATION | 2005-08-11 |
| C299207-2 | 2001-02-22 | ASSUMED NAME CORP INITIAL FILING | 2001-02-22 |
| 990924001037 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 940412002013 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930525002040 | 1993-05-25 | BIENNIAL STATEMENT | 1993-03-01 |
| B284905-2 | 1985-11-04 | CERTIFICATE OF AMENDMENT | 1985-11-04 |
| 820367-5 | 1970-03-10 | APPLICATION OF AUTHORITY | 1970-03-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
