Name: | LEP INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Sep 1946 (78 years ago) |
Date of dissolution: | 05 Feb 1992 |
Entity Number: | 59799 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LEP INTERNATIONAL, INC., FLORIDA | P01709 | FLORIDA |
Headquarter of | LEP INTERNATIONAL, INC., ILLINOIS | CORP_14901868 | ILLINOIS |
Name | Role | Address |
---|---|---|
%CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
1979-03-15 | 1985-06-17 | Address | 340 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
1979-03-15 | 1985-06-17 | Address | 1 WORLD TRADE, CENTER RM 2527, NEW YRK, NY, 10048, USA (Type of address: Service of Process) |
1961-07-18 | 1979-03-15 | Address | 15 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
1953-08-12 | 1961-07-18 | Address | 47 WATER ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
1946-09-17 | 1949-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1946-09-17 | 1953-08-12 | Address | 40 EXCHANGE PLACE., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
920205000296 | 1992-02-05 | CERTIFICATE OF MERGER | 1992-02-05 |
B237615-3 | 1985-06-17 | CERTIFICATE OF AMENDMENT | 1985-06-17 |
A963193-2 | 1983-03-24 | ASSUMED NAME CORP INITIAL FILING | 1983-03-24 |
A559871-2 | 1979-03-15 | CERTIFICATE OF AMENDMENT | 1979-03-15 |
278850 | 1961-07-18 | CERTIFICATE OF AMENDMENT | 1961-07-18 |
8542-106 | 1953-08-12 | CERTIFICATE OF AMENDMENT | 1953-08-12 |
7447-21 | 1949-01-24 | CERTIFICATE OF AMENDMENT | 1949-01-24 |
6812-75 | 1946-09-17 | CERTIFICATE OF INCORPORATION | 1946-09-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State