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LION'S SHARE HOLDING, INC.

Branch

Company Details

Name: LION'S SHARE HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 2009 (16 years ago)
Date of dissolution: 31 Jul 2019
Branch of: LION'S SHARE HOLDING, INC., Florida (Company Number H81039)
Entity Number: 3778106
ZIP code: 33606
County: Nassau
Place of Formation: Florida
Address: 300 W. PLATT STREET, SUITE 200, TAMPA, FL, United States, 33606
Principal Address: 300 W PLATT ST, STE 200, TAMPA, FL, United States, 33606

DOS Process Agent

Name Role Address
M.E. WILSON COMPANY, LLC DOS Process Agent 300 W. PLATT STREET, SUITE 200, TAMPA, FL, United States, 33606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS W KING Chief Executive Officer PO BOX 373, TAMPA, FL, United States, 33601

History

Start date End date Type Value
2011-03-15 2017-02-13 Address 300 W PLATT ST, STE 200, TAMPA, FL, 33606, USA (Type of address: Principal Executive Office)
2009-02-23 2014-12-30 Address 1225 FRANKLIN AVENUE, SUITE 335, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2009-02-23 2017-02-13 Address 300 W. PLATT STREET, SUITE 200, TAMPA, FL, 33606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190731000308 2019-07-31 CERTIFICATE OF TERMINATION 2019-07-31
190213060250 2019-02-13 BIENNIAL STATEMENT 2019-02-01
170213006309 2017-02-13 BIENNIAL STATEMENT 2017-02-01
150206006396 2015-02-06 BIENNIAL STATEMENT 2015-02-01
141230000155 2014-12-30 CERTIFICATE OF CHANGE 2014-12-30
130305006131 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110315002381 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090223000837 2009-02-23 APPLICATION OF AUTHORITY 2009-02-23

Date of last update: 17 Jan 2025

Sources: New York Secretary of State