| Name: | LUSYEN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2003 (21 years ago) |
| Entity Number: | 2993753 |
| County: | Queens |
| Date of dissolution: | 27 May 2022 |
| Place of Formation: | New York |
| Address: | 139-09 84 DR #1A, BRIARWOOD, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
| Principal Address: | 5005 AVE D, BROOKLYN, NY, United States, 11203 |
| Principal Address ZIP Code: | 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139-09 84 DR #1A, BRIARWOOD, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| MARK LUSIYEN ARONOV | Chief Executive Officer | 5005 AVE D, BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-19 | 2022-07-07 | Address | 139-09 84 DR #1A, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| 2016-04-27 | 2022-07-07 | Address | 5005 AVE D, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2021-01-19 | Address | 5005 AVE D, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2011-07-26 | 2016-04-27 | Address | 5005 AVENUE D GRAND FLR, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 2011-07-26 | 2016-04-27 | Address | 5005 AVE D GRAND FLR, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2011-07-25 | 2016-04-27 | Address | 5005 AVENUE D GRAND FL., BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2006-01-23 | 2011-07-25 | Address | 5005 AVENUE D, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2006-01-23 | 2011-07-26 | Address | 5005 AVENUE D, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 2006-01-23 | 2011-07-26 | Address | 5005 AVENUE D, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2003-12-31 | 2022-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220707001167 | 2022-05-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-27 |
| 210119000007 | 2021-01-19 | CERTIFICATE OF AMENDMENT | 2021-01-19 |
| 160427002031 | 2016-04-27 | BIENNIAL STATEMENT | 2015-12-01 |
| 140113002268 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 110726002353 | 2011-07-26 | BIENNIAL STATEMENT | 2009-12-01 |
| 110725000761 | 2011-07-25 | CERTIFICATE OF CHANGE | 2011-07-25 |
| 060123002002 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031231000036 | 2003-12-31 | CERTIFICATE OF INCORPORATION | 2003-12-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
