| Name: | LITTLE DRAGON 23, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1996 (29 years ago) |
| Entity Number: | 1990783 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 63 REID AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDALL SHARP | Chief Executive Officer | 63 REID AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN ABLAMSKY | DOS Process Agent | 63 REID AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-07 | 2006-02-23 | Address | 545 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-02-07 | 2006-02-23 | Address | 545 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-07 | 2006-02-23 | Address | 545 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-01-22 | 2000-02-07 | Address | 1370 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2000-02-07 | Address | 1370 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-01-17 | 2000-02-07 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-17 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319002398 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120312002674 | 2012-03-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002586 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102003152 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223003131 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002062 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111002451 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000207002598 | 2000-02-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002194 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 960117000465 | 1996-01-17 | CERTIFICATE OF INCORPORATION | 1996-01-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
