Search icon

LCI HOLDINGS, INC.

Company Details

Entity Name: LCI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 Oct 1989 (35 years ago)
Document Number: P26438
FEI/EIN Number 133423562
Address: 2 PARK AVENUE, NEW YORK, NY, 10016, US
Mail Address: 10 HUDSON YARDS, NEW YORK, NY, 10001
Place of Formation: DELAWARE

Chief Executive Officer

Name Role Address
LEAVITT CRAIG Chief Executive Officer 2 PARK AVENUE, NEW YORK, NY, 10016

Chief Financial Officer

Name Role Address
LINKO THOMAS Chief Financial Officer 2 PARK AVENUE, NEW YORK, NY, 10016

Treasurer

Name Role Address
TRIVEDI PRIYA Treasurer 5901 West Side AVE, N BERGEN, NJ, 07047

Secretary

Name Role Address
MICHNO TIMOTHY Secretary 2 PARK AVENUE, NEW YORK, NY, 10016

Vice President

Name Role Address
URSO VINCENT Vice President 5901 West Side AVE, N BERGEN, NJ, 07047

President

Name Role Address
Carrara George President 2 PARK AVENUE, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-28 No data No data
REINSTATEMENT 2013-10-03 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-01-09 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
MERGER 2003-03-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044529
REINSTATEMENT 2002-10-04 No data No data
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000328913 TERMINATED 1000000066318 3794 1613 2007-11-27 2029-01-28 $ 66,754.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J07000404635 TERMINATED 1000000066328 3794 1611 2007-11-27 2027-12-12 $ 43,774.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J07000404643 TERMINATED 1000000066329 3794 1610 2007-11-27 2027-12-12 $ 43,773.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J07000404650 TERMINATED 1000000066331 3794 1609 2007-11-27 2027-12-12 $ 44,594.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J07000404668 TERMINATED 1000000066332 3794 1612 2007-11-27 2027-12-12 $ 30,844.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J07000404684 TERMINATED 1000000066335 3794 1606 2007-11-27 2027-12-12 $ 17,426.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J07000404692 TERMINATED 1000000066336 3794 1605 2007-11-27 2027-12-12 $ 70.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J09000089754 TERMINATED 1000000066318 3794 1613 2007-11-27 2029-01-22 $ 66,754.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J07000386303 TERMINATED 1000000066322 3010 896 2007-11-21 2027-11-28 $ 3,419.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716
J07000396146 TERMINATED 1000000066334 14280 2147 2007-11-21 2027-12-05 $ 5,833.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Date of last update: 02 Feb 2025

Sources: Florida Department of State