| Name: | LITTLE PRINCESS INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1989 (36 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1336580 |
| ZIP code: | 10118 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, STE. 7605, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 5TH AVE., STE. 7605, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 5TH AVE, STE. 7605, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MR SHIGEKI MATSUBARA | Chief Executive Officer | 23 QUARTY CIRCLE, PO BOX 1409, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-19 | 2001-03-29 | Address | 350 5TH AVENUE, SUITE 7812, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 2001-03-29 | Address | 350 5TH AVENUE, SUITE 7812, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1993-05-03 | 1994-04-19 | Address | % JOSEPH AVERSANO, 350 FIFTH AVENUE, SUITE 7812, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1994-04-19 | Address | % JOSEPH AVERSANO, 350 FIFTH AVENUE, SUITE 7812, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1993-05-03 | 1994-04-19 | Address | 350 FIFTH AVENUE, SUITE 7812, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1989-03-21 | 1992-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-03-21 | 1993-05-03 | Address | JOSEPH ABERSANO, 105 EGYPT LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1857012 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 030312002029 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002003 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990331002184 | 1999-03-31 | BIENNIAL STATEMENT | 1999-03-01 |
| 970520002056 | 1997-05-20 | BIENNIAL STATEMENT | 1997-03-01 |
| 940419002134 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930503002293 | 1993-05-03 | BIENNIAL STATEMENT | 1993-03-01 |
| 920910000199 | 1992-09-10 | CERTIFICATE OF AMENDMENT | 1992-09-10 |
| B755895-3 | 1989-03-21 | CERTIFICATE OF INCORPORATION | 1989-03-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
