| Name: | LEA MARIE,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2001 (23 years ago) |
| Entity Number: | 2698913 |
| County: | New York |
| Date of dissolution: | 19 Jan 2021 |
| Place of Formation: | New York |
| Address: | 331 MADISON AVENUE / 8TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BFFA | DOS Process Agent | 331 MADISON AVENUE / 8TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GERI GOLDE | Chief Executive Officer | BFFA, 331 MADISON AVENUE / 8TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-22 | 2007-12-05 | Address | BFFA, 331 MADISON AVE 8TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2007-12-05 | Address | 331 MADISON AVE 8TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-12-22 | 2007-12-05 | Address | 331 MADISON AVE 8TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-10-30 | 2005-12-22 | Address | BFFA, 381 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2005-12-22 | Address | 381 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-11-14 | 2005-12-22 | Address | 381 PARK AVENUE S, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119000084 | 2021-01-19 | CERTIFICATE OF DISSOLUTION | 2021-01-19 |
| 131106006128 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002311 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091203002413 | 2009-12-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071205002851 | 2007-12-05 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002270 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002313 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114000361 | 2001-11-14 | CERTIFICATE OF INCORPORATION | 2001-11-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
