| Name: | LOUIS DION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1996 (28 years ago) |
| Entity Number: | 2053397 |
| ZIP code: | 11730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 550, EAST ISLIP, NY, United States, 11730 |
| Principal Address: | 5 PINE TREE LANE, PO BOX 594, GREAT RIVER, NY, United States, 11739 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DELESIA | Chief Executive Officer | 5 PINE TREE LANE, PO BOX 594, GREAT RIVER, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 550, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-24 | 2006-08-21 | Address | 5 PINETREE LANE, GREAT RIVER, NY, 11739, 0594, USA (Type of address: Chief Executive Officer) |
| 1998-09-24 | 2006-08-21 | Address | 5 PINETREE LANE, GREAT RIVER, NY, 11739, 0594, USA (Type of address: Principal Executive Office) |
| 1996-08-01 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100902002091 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003350 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002887 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 041213002252 | 2004-12-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 021021002840 | 2002-10-21 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815002244 | 2000-08-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 980924002081 | 1998-09-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960801000261 | 1996-08-01 | CERTIFICATE OF INCORPORATION | 1996-08-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
