| Name: | B. LITTLE & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Entity Number: | 1963214 |
| ZIP code: | 33130 (Companies in New York, 33130) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 78 SW 7th Street, 5th Floor, Miami, FL, United States, 33130 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS. KATHERINE G. VOSTERS | DOS Process Agent | 78 SW 7th Street, 5th Floor, Miami, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| MS. KATHERINE G. VOSTERS | Chief Executive Officer | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2024-04-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2003-10-21 | 2007-04-24 | Address | 11 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-10-21 | 2007-04-24 | Address | 11 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-10-21 | 2007-04-24 | Address | 11 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-12-04 | 2003-10-21 | Address | 985 5TH AVE, #11B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2001-12-04 | 2003-10-21 | Address | 985 5TH AVE, #11B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-12-04 | 2003-10-21 | Address | 985 5TH AVE, #11B, NEW YORK, NY, 10021, 0142, USA (Type of address: Service of Process) |
| 1995-10-10 | 2022-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 1995-10-10 | 2001-12-04 | Address | 14 HIDDEN LEDGE ROAD, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211019001667 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 111025002667 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002047 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 070424002620 | 2007-04-24 | BIENNIAL STATEMENT | 2005-10-01 |
| 060426000755 | 2006-04-26 | ANNULMENT OF DISSOLUTION | 2006-04-26 |
| DP-1692162 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 031021002250 | 2003-10-21 | BIENNIAL STATEMENT | 2003-10-01 |
| 011204002382 | 2001-12-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 951010000186 | 1995-10-10 | CERTIFICATE OF INCORPORATION | 1995-10-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
