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LISA & ANTHONY, INC.

Company Details

Name: LISA & ANTHONY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1990 (34 years ago)
Entity Number: 1465183
ZIP code: 10538
County: Westchester
Place of Formation: New York
Address: 137 LARCHMONT AVENUE, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDELMIRA ABREGU Chief Executive Officer 137 LARCHMONT AVENUE, LARCHMONT, NY, United States, 10538

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 137 LARCHMONT AVENUE, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-06 2012-10-15 Address 137 LARCHMONT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1990-08-01 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-01 1993-05-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18490 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140818006660 2014-08-18 BIENNIAL STATEMENT 2014-08-01
121015002342 2012-10-15 BIENNIAL STATEMENT 2012-08-01
100827002402 2010-08-27 BIENNIAL STATEMENT 2010-08-01
060726002477 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040901002772 2004-09-01 BIENNIAL STATEMENT 2004-08-01
020814002437 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000801002406 2000-08-01 BIENNIAL STATEMENT 2000-08-01
990917000846 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
980812002309 1998-08-12 BIENNIAL STATEMENT 1998-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State