| Name: | LUV BUZZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1999 (25 years ago) |
| Date of dissolution: | 06 Jun 2022 |
| Entity Number: | 2430759 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 360 Hamilton Avenue Suite 100, White Plains, NY, United States, 10601 |
| Address: | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| HARPER SIMON | Chief Executive Officer | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-07 | 2022-06-07 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2022-06-07 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-05-24 | 2022-06-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-05-24 | 2022-06-07 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2017-05-19 | 2021-05-24 | Address | 3 COLUMBUS CIRCLE, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-05-19 | 2021-05-24 | Address | 3 COLUMBUS CIRCLE, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-10-20 | 2017-05-19 | Address | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1999-10-20 | 2022-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220607001489 | 2022-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-06 |
| 211004003187 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 210602000478 | 2021-06-02 | CERTIFICATE OF CHANGE | 2021-06-02 |
| 210524060416 | 2021-05-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 170519002030 | 2017-05-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 991108000412 | 1999-11-08 | CERTIFICATE OF AMENDMENT | 1999-11-08 |
| 991020000521 | 1999-10-20 | CERTIFICATE OF INCORPORATION | 1999-10-20 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
