| Name: | LIGUANEA COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2004 (20 years ago) |
| Entity Number: | 3121147 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 505 E LINCOLN AVE, APT E121, MT VERNON, NY, United States, 10552 |
| Address ZIP Code: | 10552 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LASCELLES MORRISON | Chief Executive Officer | 505 E LINCOLN AVE, APT E121, MT VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 E LINCOLN AVE, APT E121, MT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2017-06-29 | Address | 207 DRAKE AVENUE / APT 2H, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2006-12-06 | 2017-06-29 | Address | 207 DRAKE AVENUE / APT 24, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 2006-12-06 | 2017-06-29 | Address | 207 DRAKE AVENUE / APT 2H, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2004-11-02 | 2006-12-06 | Address | 207 DRAKE AVENUE, APT 2H, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170629002003 | 2017-06-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 061206002812 | 2006-12-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041102000460 | 2004-11-02 | CERTIFICATE OF INCORPORATION | 2004-11-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
