| Name: | LISA'S FOOD II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1994 (30 years ago) |
| Entity Number: | 1868558 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 119-05 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 60 RIDGE LOOP, STATEN ISLAND, NY, United States, 10304 |
| Principal Address ZIP Code: | 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MC DONALDS | DOS Process Agent | 119-05 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| ROY IRACI | Chief Executive Officer | 60 RIDGE LOOP, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-19 | 2005-01-03 | Address | 426 ATLANTIC AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 1996-12-19 | 2005-01-03 | Address | 426 ATLANTIC AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1994-11-16 | 2005-01-03 | Address | 91-01 JAMAICA AVENUE, WOODHAVEN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050103002397 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 040609002284 | 2004-06-09 | BIENNIAL STATEMENT | 2002-11-01 |
| 990201002283 | 1999-02-01 | BIENNIAL STATEMENT | 1998-11-01 |
| 961219002008 | 1996-12-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 941116000313 | 1994-11-16 | CERTIFICATE OF INCORPORATION | 1994-11-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
