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 |
Name | Role | Address |
---|---|---|
M.E. WILSON COMPANY, LLC | DOS Process Agent | 300 W. PLATT STREET, SUITE 200, TAMPA, FL, United States, 33606 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DOUGLAS W KING | Chief Executive Officer | PO BOX 373, TAMPA, FL, United States, 33601 |
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) |
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