| Name: | LOPEZ-KNUDSEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1978 (46 years ago) |
| Date of dissolution: | 07 Nov 2019 |
| Entity Number: | 525745 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 536 WEST 29TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILY LOPEZ | Chief Executive Officer | 536 WEST 29TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 536 WEST 29TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-16 | 2011-02-07 | Address | 536 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-04-10 | 1998-12-16 | Address | 35 W 57TH ST, NEW YORK, NY, 10019, 3402, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 1998-12-16 | Address | 35 W 57TH ST., NEW YORK, NY, 10019, 3402, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 1998-12-16 | Address | 243 E 58TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-12-07 | 1995-04-10 | Address | 243 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107000225 | 2019-11-07 | CERTIFICATE OF DISSOLUTION | 2019-11-07 |
| 20180306060 | 2018-03-06 | ASSUMED NAME LLC DISCONTINUANCE | 2018-03-06 |
| 20180105023 | 2018-01-05 | ASSUMED NAME LLC INITIAL FILING | 2018-01-05 |
| 130107002338 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110207002611 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002478 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002968 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050228002123 | 2005-02-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002537 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 981216002558 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
