| Name: | LIBERTA BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1972 (53 years ago) |
| Entity Number: | 327167 |
| ZIP code: | 12567 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 541, PINE PLAINS, NY, United States, 12567 |
| Principal Address: | 607 LAKE RD, PINE PLAINS, NY, United States, 12567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD LIBERTA | Chief Executive Officer | 607 LAKE RD, PINE PLAINS, NY, United States, 12567 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 541, PINE PLAINS, NY, United States, 12567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 607 LAKE RD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 2017-08-08 | 2024-05-08 | Address | 607 LAKE RD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2017-08-08 | Address | 58 DUELL RD, STANFORDVILLE, NY, 12581, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2024-05-08 | Address | PO BOX 541, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| 1972-04-04 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-04-04 | 2002-04-02 | Address | NO STREET ADDRESS, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001267 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 170808002062 | 2017-08-08 | BIENNIAL STATEMENT | 2016-04-01 |
| C340655-2 | 2003-12-16 | ASSUMED NAME CORP INITIAL FILING | 2003-12-16 |
| 020402002415 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 010907000528 | 2001-09-07 | CERTIFICATE OF AMENDMENT | 2001-09-07 |
| 978911-4 | 1972-04-04 | CERTIFICATE OF INCORPORATION | 1972-04-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
