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LP HOLDING CORPORATION

LP HOLDING CORPORATION

Company Details

Name:	LP HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Oct 1934 (91 years ago)
Date of dissolution:	28 Mar 2001
Entity Number:	32818
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Principal Address:	LILLY CORPORATE CENTER, INDIANAPOLIS, IN, United States, 46285
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MITCHELL E DANIELS JR	Chief Executive Officer	LILLY CORPORATE CENTER, INDIANAPOLIS, IN, United States, 46285

History

Start date	End date	Type	Value
1995-03-13	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-11	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-11	1996-11-18	Address	ONE POST STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1993-05-11	1996-11-18	Address	ONE POST STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1526193	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
970415000880	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
961118002333	1996-11-18	BIENNIAL STATEMENT	1996-10-01
950313000186	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
950104000227	1995-01-04	CERTIFICATE OF AMENDMENT	1995-01-04

Date of last update: 19 Mar 2025

Sources: New York Secretary of State