| Name: | LITTLE REST TWELVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2004 (21 years ago) |
| Entity Number: | 3030339 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | 120 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 2000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSRAE KAPLAN NUSBAUM PLLC | DOS Process Agent | 120 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARLEN KRUZHKOV ESQ | Agent | GUSRAE, KAPLAN, BRUNO ET AL, 120 WALL STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEAN-YVES HAOUZI | Chief Executive Officer | 25 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-17 | 2011-04-20 | Address | 2413 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2011-04-20 | Address | 2413 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, USA (Type of address: Principal Executive Office) |
| 2011-03-15 | 2013-07-05 | Address | 119 WEST 72 STREET, #229, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-03-15 | 2011-04-20 | Address | 119 WEST 72 STREET, #229, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2011-03-14 | 2011-03-17 | Address | 2473 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, USA (Type of address: Principal Executive Office) |
| 2011-03-14 | 2011-03-17 | Address | 2473 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2011-03-15 | Address | 120 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-04-14 | 2011-03-14 | Address | 25 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2011-03-14 | Address | 25 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2010-04-14 | 2011-03-15 | Address | 120 WALL STREET / 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130705000110 | 2013-07-05 | CERTIFICATE OF CHANGE | 2013-07-05 |
| 120508002609 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 110420002787 | 2011-04-20 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 110420000379 | 2011-04-20 | CERTIFICATE OF CHANGE | 2011-04-20 |
| 110317002692 | 2011-03-17 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 110315000250 | 2011-03-15 | CERTIFICATE OF CHANGE | 2011-03-15 |
| 110314002609 | 2011-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 100426000033 | 2010-04-26 | CERTIFICATE OF CHANGE | 2010-04-26 |
| 100414002786 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304003082 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
