LCI HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | LCI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1989 (36 years ago) |
| Date of dissolution: | 28 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2018 (7 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 |
| Name | Role | Address |
|---|---|---|
| LEAVITT CRAIG | Chief Executive Officer | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| LINKO THOMAS | Chief Financial Officer | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| TRIVEDI PRIYA | Treasurer | 5901 West Side AVE, N BERGEN, NJ, 07047 |
| MICHNO TIMOTHY | Secretary | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| URSO VINCENT | Vice President | 5901 West Side AVE, N BERGEN, NJ, 07047 |
| Carrara George | President | 2 PARK AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-28 | - | - |
| REGISTERED AGENT CHANGED | 2018-02-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 2 PARK AVENUE, NEW YORK, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 2 PARK AVENUE, NEW YORK, NY 10016 | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| MERGER | 2003-03-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044529 |
| REINSTATEMENT | 2002-10-04 | - | - |
| 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 |
| Name | Date |
|---|---|
| Withdrawal | 2018-02-28 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-28 |
| REINSTATEMENT | 2013-10-03 |
| REINSTATEMENT | 2012-01-09 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State