| Name: | LAST CALL OPERATING CO II., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) |
| Entity Number: | 4542004 |
| ZIP code: | 10005 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19111 DALLAS PARKWAY, SUITE 370, DALLAS, TX, United States, 75287 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN TIBUS | Chief Executive Officer | 19111 DALLAS PKWY, SUITE 370, DALLAS, TX, United States, 75287 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-66853 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66854 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160308006412 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311000176 | 2014-03-11 | APPLICATION OF AUTHORITY | 2014-03-11 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
