| Name: | LITTLE LINDA MATRON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Entity Number: | 2298553 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Address ZIP Code: | 11416 |
| Principal Address: | 97-14 ATLANTIC AVE., OZONE PARK, NY, United States, 11416 |
| Principal Address ZIP Code: | 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONTROLLER | DOS Process Agent | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| LORINDA LOGAN | Chief Executive Officer | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 112 CLAYTON AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-09-12 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2023-03-23 | 2023-03-23 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 112 CLAYTON AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2024-09-12 | Address | 112 CLAYTON AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2015-07-20 | 2023-03-23 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2015-07-20 | 2023-03-23 | Address | 112 CLAYTON AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2000-09-28 | 2015-07-20 | Address | 97-14 ATLANTIC AVE., OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001532 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 230323003077 | 2023-03-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 150720002030 | 2015-07-20 | BIENNIAL STATEMENT | 2014-09-01 |
| 041014002277 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020822002615 | 2002-08-22 | BIENNIAL STATEMENT | 2002-09-01 |
| 000928002526 | 2000-09-28 | BIENNIAL STATEMENT | 2000-09-01 |
| 980917000281 | 1998-09-17 | CERTIFICATE OF INCORPORATION | 1998-09-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
