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LIEB, INC.

Company Details

Name: LIEB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2001 (23 years ago) (Companies founded in December 2001)
Date of dissolution: 21 Jun 2021
Entity Number: 2704798
ZIP code: 11952 (Companies in Suffolk, 11952)
County: Suffolk
Place of Formation: New York
Address: PO BOX 1424, 13015 MAIN RD, MATTITUCK, NY, United States, 11952
Principal Address: PO BOX 1918, BRIDGEHAMPTON, NY, United States, 11932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WICKHAM BRESSLER GORDON & GEASA PC DOS Process Agent PO BOX 1424, 13015 MAIN RD, MATTITUCK, NY, United States, 11952

Chief Executive Officer

Name Role Address
MARK A LIEB Chief Executive Officer 14990 OREGON RD, PO BOX 907, CUTCHOGUE, NY, United States, 11935

History

Start date End date Type Value
2003-11-24 2021-12-17 Address 14990 OREGON RD, PO BOX 907, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer)
2003-11-24 2014-02-24 Address 14990 OREGON RD, PO BOX 907, CUTCHOGUE, NY, 11935, USA (Type of address: Principal Executive Office)
2003-11-24 2021-12-17 Address PO BOX 1424, 13015 MAIN RD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
2001-12-04 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-12-04 2003-11-24 Address 10315 MAIN ROAD, P.O. BOX 1424, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217002675 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
140224002232 2014-02-24 BIENNIAL STATEMENT 2013-12-01
111228002165 2011-12-28 BIENNIAL STATEMENT 2011-12-01
100128002409 2010-01-28 BIENNIAL STATEMENT 2009-12-01
071214002753 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060113003066 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031124002695 2003-11-24 BIENNIAL STATEMENT 2003-12-01
011204000157 2001-12-04 CERTIFICATE OF INCORPORATION 2001-12-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State