| Name: | LIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1995 (29 years ago) |
| Entity Number: | 1974388 |
| County: | Schenectady |
| Place of Formation: | New York |
| Principal Address: | 1258 CENTRAL AVE, ALBANY, NY, United States, 12205 |
| Principal Address ZIP Code: | 12205 |
| Address: | 131 Spy Glass Court, PO BOX 5789, Albany, NY, United States, 12203 |
| Address ZIP Code: | 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM LIA | Chief Executive Officer | 1258 CENTRAL AVE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| LIA GROUP, INC. | DOS Process Agent | 131 Spy Glass Court, PO BOX 5789, Albany, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2023-11-01 | Address | PO BOX 5789, PO BOX 5789, DIRECTOR, NY, 12205, USA (Type of address: Service of Process) |
| 2023-05-30 | 2023-05-30 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-11-01 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-05-30 | Address | PO BOX 5789, PO BOX 5789, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2003-10-28 | 2021-04-29 | Address | WILLIAM LIA, PO BOX 5789, ALBANY, NY, 12205, 0789, USA (Type of address: Service of Process) |
| 2003-10-28 | 2023-05-30 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2000-12-20 | 2003-10-28 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1997-12-11 | 2003-10-28 | Address | 3900 STATE ST, SCHENECTADY, NY, 12304, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038089 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230530003321 | 2023-05-30 | BIENNIAL STATEMENT | 2021-11-01 |
| 210429060284 | 2021-04-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 051214003125 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031028002901 | 2003-10-28 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105002482 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 001220000231 | 2000-12-20 | CERTIFICATE OF AMENDMENT | 2000-12-20 |
| 991201002366 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971211002465 | 1997-12-11 | BIENNIAL STATEMENT | 1997-11-01 |
| 951116000478 | 1995-11-16 | CERTIFICATE OF INCORPORATION | 1995-11-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
