| Name: | LITTLE LISA MATRON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2003 (21 years ago) |
| Entity Number: | 2911021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Address ZIP Code: | 11416 |
| Principal Address: | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Principal Address ZIP Code: | 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORINDA LOGAN | Chief Executive Officer | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| LORINDA LOGAN | DOS Process Agent | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2024-10-29 | Address | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2009-06-02 | 2024-10-29 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2009-06-02 | 2017-05-03 | Address | 97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2005-07-27 | 2009-06-02 | Address | 112 CLAYTON AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2005-07-27 | 2009-06-02 | Address | 112 CLAYTON AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2003-05-23 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-05-23 | 2009-06-02 | Address | 112 CLAYTON AVENUE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029003794 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 210518060564 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 170503007109 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160630006314 | 2016-06-30 | BIENNIAL STATEMENT | 2015-05-01 |
| 130604002250 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 110623002443 | 2011-06-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090602002115 | 2009-06-02 | BIENNIAL STATEMENT | 2009-05-01 |
| 050727002833 | 2005-07-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030523000887 | 2003-05-23 | CERTIFICATE OF INCORPORATION | 2003-05-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
