Name: | LITTLE LISA MATRON CO., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 May 2003 (22 years ago) (Companies founded in May 2003) |
Entity Number: | 2911021 |
ZIP code: | 11416 (Companies in Queens, 11416) |
County: | Queens |
Place of Formation: | New York |
Address: | 97-14 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
Principal Address: | 97-14 ATLANTIC AVE, OZONE PARK, NY, United States, 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