| Name: | THE LOUISE HARLAND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2000 (24 years ago) |
| Entity Number: | 2569380 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TRIBECA BUSINESS MANAGEMENT, 420 LEXINGTON AVE., SUITE 1756, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: | 10170 |
| Principal Address: | 420 lexington ave suite 1756, NEW YORK, NY, United States, 10170 |
| Principal Address ZIP Code: | 10170 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALICE LEE | DOS Process Agent | C/O TRIBECA BUSINESS MANAGEMENT, 420 LEXINGTON AVE., SUITE 1756, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| alice lee | Agent | TRIBECA BUSINESS MANAGEMENT, 420 LEXINGTON AVE., SUITE 1756, NEW YORK, NY, 10170 |
| Name | Role | Address |
|---|---|---|
| ANDREW WILKES-KRIER | Chief Executive Officer | 420 LEXINGTON AVE SUITE 1756, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-10 | 2022-01-10 | Address | C/O TRIBECA BUSINESS MANAGEMENT, 420 LEXINGTON AVE SUITE 1756, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2022-01-10 | 2022-01-10 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2022-01-10 | Address | TRIBECA BUSINESS MANAGEMENT, 420 LEXINGTON AVE., SUITE 1756, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| 2022-01-07 | 2022-01-10 | Address | TRIBECA BUSINESS MANAGEMENT, 420 LEXINGTON AVE., SUITE 1756, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2022-01-07 | 2022-01-10 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2022-01-07 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-01-05 | 2022-01-07 | Address | 420 lexington a ve., suite 1756, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| 2022-01-05 | 2022-01-07 | Address | 1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2022-01-05 | 2022-01-07 | Address | 420 lexington ave., suite 1756, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2022-01-04 | 2022-01-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103000035 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 220110000899 | 2022-01-07 | AMENDMENT TO BIENNIAL STATEMENT | 2022-01-07 |
| 220107001739 | 2022-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-06 |
| 220105002684 | 2022-01-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-04 |
| 201109060889 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007802 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 170622002005 | 2017-06-22 | AMENDMENT TO BIENNIAL STATEMENT | 2016-11-01 |
| 161108006700 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112007316 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 130522002162 | 2013-05-22 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
