| Name: | CONTINENTAL LTC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2016 (8 years ago) |
| Date of dissolution: | 14 Oct 2021 |
| Entity Number: | 5047441 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 450 PARK AVENUE, 29TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 11001 LAKELINE BLVD, SUITE 120, AUSTIN, TX, United States, 78717 |
| Name | Role | Address |
|---|---|---|
| CONTINENTAL LTC INC. | DOS Process Agent | 450 PARK AVENUE, 29TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL GORZYNSKI | Chief Executive Officer | 11001 LAKELINE BLVD, SUITE 120, AUSTIN, TX, United States, 78717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-18 | 2021-10-15 | Address | 11001 LAKELINE BLVD, SUITE 120, AUSTIN, TX, 78717, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2021-10-15 | Address | 450 PARK AVENUE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2020-12-18 | Address | 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-20 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-05 | 2017-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211015002115 | 2021-10-14 | CERTIFICATE OF TERMINATION | 2021-10-14 |
| 201218060339 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-77147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006932 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170320000190 | 2017-03-20 | CERTIFICATE OF CHANGE | 2017-03-20 |
| 161205000178 | 2016-12-05 | APPLICATION OF AUTHORITY | 2016-12-05 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
