| Entity Name: | LVI SERVICES OF NORTH CAROLINA INC. |
| 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: | 26 Jul 1999 (26 years ago) |
| Date of dissolution: | 20 Feb 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2015 (10 years ago) |
| Document Number: | F99000003795 |
| FEI/EIN Number |
113351193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 WEST 30TH STREET, 8TH FLOOR, NEW YORK, NY, 10001, US |
| Mail Address: | 35 CORPORATE DRIVE, SUITE 1155, TRUMBULL, CT, 06611 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| AIELLO FRANK | Vice President | 462 GETTY AVE, CLIFTON, NJ, 07011 |
| CUTRONE PAUL S | Vice President | 150 WEST 30TH STREET, 8TH FLOOR, NEW YORK, NY, 10001 |
| STATE SCOTT E | Director | 6000 E. EVANS AVENUE, SUITE 1-350, DENVER, CO, 80222 |
| DiCarlo Gregory G | Vice President | 35 Corporate Drive, Suite 1155, Trumbull, CT, 06611 |
| Sookram Kamal | Vice President | 150 WEST 30TH STREET, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 150 WEST 30TH STREET, 8TH FLOOR, NEW YORK, NY 10001 | - |
| REGISTERED AGENT CHANGED | 2015-02-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-08 | 150 WEST 30TH STREET, 8TH FLOOR, NEW YORK, NY 10001 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-02-20 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-05 |
| AMENDED ANNUAL REPORT | 2013-08-22 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
