| Name: | AMY LAU DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Entity Number: | 3455577 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 WEST 26TH STREET, SUITE M272, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY LAU DESIGN, INC. | DOS Process Agent | 601 WEST 26TH STREET, SUITE M272, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| AMY LAU | Chief Executive Officer | 601 WEST 26TH STREET, SUITE M272, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-07 | 2015-01-05 | Address | 26 WEST 70TH STREET, # 3B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2011-01-14 | 2013-01-07 | Address | 460 WEST 20TH STREET / APT 1D, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-01-14 | 2021-01-07 | Address | 601 WEST 26TH STREET, SUITE M272, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-13 | 2011-01-14 | Address | 601 WEST 26TH STREET, SUITE M272, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-01-13 | 2011-01-14 | Address | 460 WEST 20TH STREET, APT 1D, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2011-01-14 | Address | 601 WEST 26TH STREET, SUITE M272, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-02 | 2009-01-13 | Address | 185 VARICK STREET SUITE 500, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107061393 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060455 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006825 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007606 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107007159 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002789 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002357 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102000476 | 2007-01-02 | CERTIFICATE OF INCORPORATION | 2007-01-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
