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LISA II, LTD.

Company Details

Name: LISA II, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 1983 (41 years ago)
Date of dissolution: 22 Oct 2003
Entity Number: 866180
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 463 -7TH AVE, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD L. GOLDEN Chief Executive Officer 463-7TH AVE, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1995-07-10 2000-10-13 Address 463-7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1983-09-07 1995-07-10 Address RABBINO,R.S. DAVIDOFF, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031022000782 2003-10-22 CERTIFICATE OF DISSOLUTION 2003-10-22
011002002382 2001-10-02 BIENNIAL STATEMENT 2001-09-01
001013000073 2000-10-13 CERTIFICATE OF CHANGE 2000-10-13
991013002407 1999-10-13 BIENNIAL STATEMENT 1999-09-01
970924002004 1997-09-24 BIENNIAL STATEMENT 1997-09-01
950710002391 1995-07-10 BIENNIAL STATEMENT 1993-09-01
B017628-4 1983-09-07 CERTIFICATE OF INCORPORATION 1983-09-07

Date of last update: 06 Jan 2025

Sources: New York Secretary of State