Search icon

LU HOLDING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
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 Director 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
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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2000-01-11
ANNUAL REPORT 1998-09-17
ANNUAL REPORT 1997-05-02
DOCUMENTS PRIOR TO 1997 1996-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State