| Name: | THE LIPPIN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1981 (43 years ago) |
| Entity Number: | 737635 |
| ZIP code: | 90048 |
| County: | New York |
| Place of Formation: | California |
| Address: | 6100 WILSHIRE BLVD, STE 400, LOS ANGELES, CA, United States, 90048 |
| Name | Role | Address |
|---|---|---|
| RICHARD B LIPPIN | Chief Executive Officer | 6100 WILSHIRE BLVD, STE 400, LOS ANGELES, CA, United States, 90048 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6100 WILSHIRE BLVD, STE 400, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2013-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1981-11-30 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-11-30 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131210002389 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 130307002229 | 2013-03-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 990924001033 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| B372398-2 | 1986-06-19 | CERTIFICATE OF AMENDMENT | 1986-06-19 |
| A819375-4 | 1981-11-30 | APPLICATION OF AUTHORITY | 1981-11-30 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
