| Name: | LPF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 19 Mar 2014 |
| Entity Number: | 3019786 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 14 CHRISTOPHER ST, NEW YORK, NY, United States, 10014 |
| Address: | 575 LEXINGTON AVE STE 2000, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KBMG, LLC | DOS Process Agent | 575 LEXINGTON AVE STE 2000, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KRISTA H WARDEN | Chief Executive Officer | 14 CHRISTOPHER ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-04 | 2008-03-17 | Address | 14 CHRISTOPHER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2004-03-01 | 2006-05-04 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319000780 | 2014-03-19 | CERTIFICATE OF TERMINATION | 2014-03-19 |
| 080317002642 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060504002742 | 2006-05-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040301000799 | 2004-03-01 | APPLICATION OF AUTHORITY | 2004-03-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
