| Name: | LYS GALLERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2002 (22 years ago) |
| Entity Number: | 2847609 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | FLEKMAN BAREN & COMPANY, 9171 WILSHIRE BLVD STE 400, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address: | 9171 WILSHIRE BLVD, SUITE 400, BEVERLY HILLS, CA, United States, 90210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHUCK BAREN | DOS Process Agent | FLEKMAN BAREN & COMPANY, 9171 WILSHIRE BLVD STE 400, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| GABRIEL AUBRY | Chief Executive Officer | 9171 WILSHIRE BLVD, SUITE 400, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-23 | 2010-11-19 | Address | 9171 WILSHIRE BLVD, SUITE 400, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2009-02-23 | 2010-11-19 | Address | 9171 WILSHIRE BLVD, SUITE 400, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2009-02-19 | 2009-02-23 | Address | 9171 WILSHIRE BLVD, SUITE 400, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2009-02-19 | 2009-02-23 | Address | 9171 WILSHIRE BLVD, SUITE 400, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2002-12-19 | 2010-11-19 | Address | 520 WEST 43RD STREET, SUITE 6M, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130220002054 | 2013-02-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 121218000043 | 2012-12-18 | ANNULMENT OF DISSOLUTION | 2012-12-18 |
| DP-1939535 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101119003068 | 2010-11-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 090223002897 | 2009-02-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 090219002111 | 2009-02-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 021219000579 | 2002-12-19 | CERTIFICATE OF INCORPORATION | 2002-12-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
