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LIBERTY ACQUISITION HOLDINGS CORP.

Company Details

Name: LIBERTY ACQUISITION HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 2007 (18 years ago)
Date of dissolution: 14 Nov 2016
Entity Number: 3547100
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 25 W 52ND STREET, FLOOR 3, NEW YORK, NY, United States, 10019
Address: 25 W 52ND STREET FLOOR 3, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JUAN LUIS CEBRIAN ECHARRI Chief Executive Officer 25 W 52ND STREET, FLOOR 3, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O MARCUS V RIBEIRO DOS Process Agent 25 W 52ND STREET FLOOR 3, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2014-10-02 2016-11-14 Address 25 W 52ND STREET, FLOOR 3, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-06-26 2014-10-02 Address 1114 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-06-26 2014-10-02 Address 1114 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-07-24 2014-10-02 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161114000233 2016-11-14 SURRENDER OF AUTHORITY 2016-11-14
141002007080 2014-10-02 BIENNIAL STATEMENT 2013-07-01
090626002356 2009-06-26 BIENNIAL STATEMENT 2009-07-01
070724000569 2007-07-24 APPLICATION OF AUTHORITY 2007-07-24

Date of last update: 04 Feb 2025

Sources: New York Secretary of State