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LIBERTY LAND, INC.

Company Details

Name: LIBERTY LAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2001 (24 years ago)
Entity Number: 2640914
ZIP code: 10005
County: Schenectady
Place of Formation: New York
Principal Address: 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, MA, United States, 07458
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GAY HARTIGAN Chief Executive Officer 2 PARK WAY & ROUTE 17 SOUTH, 1, NJ, United States, 07458

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-05-08 Address 2 PARK WAY & ROUTE 17 SOUTH, 1, NJ, 07458, USA (Type of address: Chief Executive Officer)
2022-03-04 2024-05-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-05-13 2024-05-08 Address 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-06-02 2019-05-13 Address 19 SPEAR RD, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2001-05-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-18 2022-03-04 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2001-05-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240508000935 2024-05-08 BIENNIAL STATEMENT 2024-05-08
210510060157 2021-05-10 BIENNIAL STATEMENT 2021-05-01
190513060201 2019-05-13 BIENNIAL STATEMENT 2019-05-01
SR-33449 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33448 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170518006102 2017-05-18 BIENNIAL STATEMENT 2017-05-01
150902006232 2015-09-02 BIENNIAL STATEMENT 2015-05-01
130606002010 2013-06-06 BIENNIAL STATEMENT 2013-05-01
110609002749 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090703002401 2009-07-03 BIENNIAL STATEMENT 2009-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State