LU HOLDING CORPORATION - Florida Company Profile
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| Entity Name: | LU HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F96000005400 |
| FEI/EIN Number |
510370723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 LIBERTY STREET, MAIL STOP 2254, NEW YORK, NY, 10006 |
| Mail Address: | 130 LIBERTY STREET, MAIL STOP 2254, NEW YORK, NY, 10006 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORRISON BRUCE P | Director | 130 LIBERTY STREET - M/S 2254, NEW YORK, NY, 10006 |
| C T CORPORATION SYSTEM | Agent | - |
| WEST SANDRA L | Secretary | 130 LIBERTY STREET-M/S 2310, NEW YORK, NY, 10006 |
| HEIMLICH PHILIP | Treasurer | 130 LIBERTY STREET-M/S 2310, NEW YORK, NY, 10006 |
| EGAN JAMES D | Director | 130 LIBERTY STREET-M/S 2254, NEW YORK, NY, 10006 |
| EGAN JAMES D | President | 130 LIBERTY STREET-M/S 2254, NEW YORK, NY, 10006 |
| JOHNSON ALEXANDER B.V. | Director | 130 LIBERTY STREET-M/S 2254, NEW YORK, NY, 10006 |
| JOHNSON ALEXANDER B.V. | Vice President | 130 LIBERTY STREET-M/S 2254, NEW YORK, NY, 10006 |
| MORRISON BRUCE P | Vice President | 130 LIBERTY STREET - M/S 2254, NEW YORK, NY, 10006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-11 | 130 LIBERTY STREET, MAIL STOP 2254, NEW YORK, NY 10006 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-11 | 130 LIBERTY STREET, MAIL STOP 2254, NEW YORK, NY 10006 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-01-11 |
| ANNUAL REPORT | 1998-09-17 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State