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LADY KIM, INC.

Company Details

Name: LADY KIM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1992 (32 years ago)
Entity Number: 1683167
County: Suffolk
Place of Formation: New York
Address: 144 SOUTH COUNTRY ROAD, POST OFFICE BOX 489, BELLPORT, NY, United States, 11713
Address ZIP Code: 11713
Principal Address: 4 ARGONNE ROAD WEST, HAMPTON BAYS, NY, United States, 11946
Principal Address ZIP Code: 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
J. LEE SNEAD, ESQ. Agent 144 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713

DOS Process Agent

Name Role Address
J. LEE SNEAD, ESQ. DOS Process Agent 144 SOUTH COUNTRY ROAD, POST OFFICE BOX 489, BELLPORT, NY, United States, 11713

Chief Executive Officer

Name Role Address
ROBERT L. MARTIN JR. Chief Executive Officer 4 ARGONNE ROAD WEST, HAMPTON BAYS, NY, United States, 11946

History

Start date End date Type Value
2000-11-10 2011-02-01 Address 4 ARGONNE ROAD WEST, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
1998-06-01 2000-11-10 Address 15 LANDING LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1998-06-01 2000-11-10 Address 15 LANDING LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
1998-06-01 2000-11-10 Address 15 LANDING LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1992-11-25 1998-06-01 Address 79 THORNE STREET, PATCHOGUE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110201000180 2011-02-01 CERTIFICATE OF CHANGE 2011-02-01
041213002734 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021018002700 2002-10-18 BIENNIAL STATEMENT 2002-11-01
001110002469 2000-11-10 BIENNIAL STATEMENT 2000-11-01
981104002335 1998-11-04 BIENNIAL STATEMENT 1998-11-01
980601002302 1998-06-01 BIENNIAL STATEMENT 1996-11-01
921125000341 1992-11-25 CERTIFICATE OF INCORPORATION 1992-11-25

Date of last update: 26 Oct 2024

Sources: New York Secretary of State