LU HOLDING CORPORATION - Florida Company Profile
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| Entity Name: | LU HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 Aug 2025
Sources: Florida Department of State