| Name: | LADY BUG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1989 (36 years ago) (Companies founded in May 1989) |
| Entity Number: | 1351492 |
| ZIP code: | 11222 (Companies in New York, 11222) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 mcguinness blvd, brooklyn, NY, United States, 11222 |
| Principal Address: | 330 MCGUINNESS BLVD, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYSTIC BROKENAGE | DOS Process Agent | 330 mcguinness blvd, brooklyn, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| GUS KODOGIANNIS | Chief Executive Officer | 330 MCGUINNESS BLVD, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 330 MCGUINNESS BLVD, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2022-12-29 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-16 | 2023-05-16 | Address | 330 MCGUINNESS BLVD, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2017-08-04 | 2023-05-16 | Address | 330 MCGUINNESS BLVD, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2017-08-04 | 2020-11-16 | Address | 330 MCGUINNESS BLVD, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2017-08-04 | Address | HC 62 BOX 3396, LONG POND, PA, 18334, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2017-08-04 | Address | HC 62 BOX 3396, LONG POND, PA, 18334, USA (Type of address: Service of Process) |
| 1993-04-15 | 1997-05-15 | Address | 128 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2017-08-04 | Address | 128 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1989-05-10 | 1997-05-15 | Address | 128 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516002325 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 221207000887 | 2022-12-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 201116060252 | 2020-11-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 170804002049 | 2017-08-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 970515002997 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 930415002607 | 1993-04-15 | BIENNIAL STATEMENT | 1992-05-01 |
| C009105-3 | 1989-05-10 | CERTIFICATE OF INCORPORATION | 1989-05-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
