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LVI LIQUIDATION CORPORATION

Company Details

Name: LVI LIQUIDATION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1979 (46 years ago)
Date of dissolution: 22 Dec 2009
Entity Number: 554836
ZIP code: 23452
County: Westchester
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 2600 INTERNATIONAL PARKWAY, VIRGINIA BEACH, VA, United States, 23452
Principal Address: 2600 INTERNATIONAL PARKWAY, VIRGINIA BEACH, VA, United States, 23452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT EVELEIGH Chief Executive Officer 2600 INTERNATIONAL PARKWAY, VIRGINIA BEACH, VA, United States, 23452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 2600 INTERNATIONAL PARKWAY, VIRGINIA BEACH, VA, United States, 23452

History

Start date End date Type Value
2007-05-17 2009-06-10 Address 2600 INTERNATIONAL PARKWAY, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2005-08-10 2007-05-17 Address 445 HAMILTON AVE, WHITE PLAINS, NY, 10601, 1830, USA (Type of address: Principal Executive Office)
2005-08-10 2007-05-17 Address 445 HAMILTON AVE, WHITE PLAINS, NY, 10601, 1830, USA (Type of address: Chief Executive Officer)
2005-02-08 2007-05-17 Address ATTN: GENERAL COUNSEL, 445 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2003-05-29 2005-08-10 Address 1 THEALL ROAD, RYE, NY, 10580, 1450, USA (Type of address: Principal Executive Office)
2003-05-29 2005-08-10 Address 1 THEALL ROAD, RYE, NY, 10580, 1450, USA (Type of address: Chief Executive Officer)
1999-05-18 2003-05-29 Address 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1999-05-18 2005-02-08 Address 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-18 2003-05-29 Address 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1997-05-20 1999-05-18 Address 543 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20171121017 2017-11-21 ASSUMED NAME LLC INITIAL FILING 2017-11-21
091222000650 2009-12-22 CERTIFICATE OF DISSOLUTION 2009-12-22
090610002687 2009-06-10 BIENNIAL STATEMENT 2009-05-01
080425000010 2008-04-25 CERTIFICATE OF AMENDMENT 2008-04-25
070517002319 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050810003137 2005-08-10 BIENNIAL STATEMENT 2005-05-01
050208000122 2005-02-08 CERTIFICATE OF CHANGE 2005-02-08
030529002206 2003-05-29 BIENNIAL STATEMENT 2003-05-01
010521002199 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990518002324 1999-05-18 BIENNIAL STATEMENT 1999-05-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State