| Name: | LISA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2002 (22 years ago) |
| Entity Number: | 2848405 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 SKILLMAN ST, 14 SKILLMAN, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
| Principal Address: | 14 SKILLMAN, ROSLYN, NY, United States, 11576 |
| Principal Address ZIP Code: | 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O G4 DEVELOPMENT GROUP, LLC | DOS Process Agent | 14 SKILLMAN ST, 14 SKILLMAN, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| LOUIS SILVERMAN | Chief Executive Officer | 14 SKILLMAN, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-27 | 2020-12-03 | Address | ATTN: LOUIS SILVERMAN, 14 SKILLMAN, NEW YORK, NY, 11576, USA (Type of address: Service of Process) |
| 2011-01-10 | 2017-03-27 | Address | ATTN: ARTHUR STRAUSS, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2005-04-15 | 2017-03-27 | Address | PO BOX 115, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2005-04-15 | 2017-03-27 | Address | 1543 BAY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Principal Executive Office) |
| 2005-04-15 | 2011-01-10 | Address | ATTN: ARTHUR STRAUSS, 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-12-23 | 2005-04-15 | Address | ATTN: ARTHUR STRAUSS, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203061387 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006727 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 170327006277 | 2017-03-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 130220002671 | 2013-02-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002573 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002245 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002367 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050415002217 | 2005-04-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 030108000681 | 2003-01-08 | CERTIFICATE OF AMENDMENT | 2003-01-08 |
| 021224000229 | 2002-12-24 | CERTIFICATE OF MERGER | 2002-12-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
