| Name: | LIB MIDLAND AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1990 (35 years ago) |
| Entity Number: | 1420198 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 611 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 611 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LUISI | Chief Executive Officer | 158 HITCHCOCK AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-20 | 2012-03-06 | Address | 611 MIDLAND AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1994-02-23 | 1998-02-20 | Address | 156 HITCHCOCK AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1998-02-20 | Address | 461 FOREST AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1994-02-23 | Address | 461 FOREST AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 1990-12-12 | 2016-07-27 | Name | LUISI INSURANCE BROKERAGE INC. |
| 1990-02-05 | 1990-12-12 | Name | GRAMACY INSURANCE BROKERAGE, INC. |
| 1990-02-05 | 1998-02-20 | Address | 461 FOREST AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160727000339 | 2016-07-27 | CERTIFICATE OF AMENDMENT | 2016-07-27 |
| 140326002392 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120306002474 | 2012-03-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002086 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002037 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003039 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002760 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002799 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002438 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220002303 | 1998-02-20 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
