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ROY LICHTENSTEIN II, INC.

Company Details

Name: ROY LICHTENSTEIN II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1977 (48 years ago)
Entity Number: 419988
ZIP code: 11968
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: ROY LICHTENSTEIN II, INC.
Address: PO BOX 1369, SOUTHAMPTON, NY, United States, 11968
Principal Address: 390 GIN LANE, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
ROY LICHTENSTEIN Chief Executive Officer P.O. BOX 1369, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
ROY LICHTENSTEIN DOS Process Agent PO BOX 1369, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1993-06-04 2021-09-16 Address P.O. BOX 1369, SOUTHAMPTON, NY, 11968, 4914, USA (Type of address: Chief Executive Officer)
1977-01-04 2021-09-16 Address PO BOX 1369, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210916000703 2021-09-16 CERTIFICATE OF AMENDMENT 2021-09-16
20090504042 2009-05-04 ASSUMED NAME CORP INITIAL FILING 2009-05-04
940510002286 1994-05-10 BIENNIAL STATEMENT 1994-01-01
930604002201 1993-06-04 BIENNIAL STATEMENT 1993-01-01
A368020-4 1977-01-04 APPLICATION OF AUTHORITY 1977-01-04

Date of last update: 07 Jan 2025

Sources: New York Secretary of State