| Name: | OLSL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2005 (19 years ago) |
| Date of dissolution: | 07 Aug 2012 |
| Entity Number: | 3239147 |
| ZIP code: | 40223 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ONE LANTERN SENIOR LIVING INC |
| Fictitious Name: | OLSL |
| Address: | 10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, KY, United States, 40223 |
| Principal Address: | 30 ROCKEFELLER PLAZA / 50TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| LAZARD REAL ESTATE PARTNERS, LLC | Chief Executive Officer | C/O MATTHEW LUSTIG, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-26 | 2012-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-04 | 2012-08-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-04 | 2007-09-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120807000735 | 2012-08-07 | SURRENDER OF AUTHORITY | 2012-08-07 |
| 090916002702 | 2009-09-16 | BIENNIAL STATEMENT | 2009-08-01 |
| 070926002436 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 050804000032 | 2005-08-04 | APPLICATION OF AUTHORITY | 2005-08-04 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
