| Name: | LIBERTY UNLIMITED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2007 (18 years ago) |
| Entity Number: | 3491619 |
| ZIP code: | 11717 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 365 BARLEAU STREET, BRENTWOOD, NY, United States, 11717 |
| Principal Address: | 129-12 20TH AVENUE, 2ND FLOOR, BRENTWOOD, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JUAN MENJIVAR | DOS Process Agent | 365 BARLEAU STREET, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| JUAN MENJIVAR | Chief Executive Officer | 365 BARLEAU STREET, COLLEGE POINT, NY, United States, 11717 |
| Number | Type | Date | End date |
|---|---|---|---|
| 46000000791 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2022-11-24 | 2024-11-23 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 129-12 20TH AVENUE, 2ND FLOOR, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 365 BARLEAU STREET, COLLEGE POINT, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-03-14 | Address | 365 BARLEAU STREET, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2023-01-17 | 2023-03-14 | Address | 129-12 20TH AVENUE, 2ND FLOOR, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2022-04-21 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-10 | 2023-01-17 | Address | 22-42 129TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2015-09-22 | 2021-03-10 | Address | 22-42 129TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2009-03-04 | 2023-01-17 | Address | 129-12 20TH AVENUE, 2ND FLOOR, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2009-03-04 | 2015-09-22 | Address | 129-12 20TH AVENUE 2ND FLR., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2007-03-20 | 2009-03-04 | Address | 129-12 20TH AVENUE 2ND FLR., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314002410 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 230117004315 | 2022-04-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-21 |
| 210310060302 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190315060615 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006090 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 150922006144 | 2015-09-22 | BIENNIAL STATEMENT | 2015-03-01 |
| 130404002486 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002086 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002985 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320000155 | 2007-03-20 | CERTIFICATE OF INCORPORATION | 2007-03-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
