| Name: | LIBERTY PROMISE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2007 (17 years ago) |
| Entity Number: | 3550368 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1979 MARCUS AVE, STE 200, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 1979 marcus avenue, suite 200, Lake Success, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP J SHAPIRO | Chief Executive Officer | 1979 MARCUS AVE, STE 200, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JOHN SHEEN | DOS Process Agent | 1979 marcus avenue, suite 200, Lake Success, NY, United States, 11042 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 1979 MARCUS AVE, STE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2019-07-18 | 2023-10-16 | Address | 1979 MARCUS AVENUE, SUITE 200, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2017-07-17 | 2023-10-16 | Address | 1979 MARCUS AVE, STE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2017-07-07 | 2019-07-18 | Address | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2009-07-10 | 2017-07-07 | Address | 1979 MARCUS AVE, STE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2009-07-10 | 2017-07-17 | Address | 1979 MARCUS AVE, STE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2007-07-31 | 2017-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-31 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-31 | 2009-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016000764 | 2023-10-16 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701000735 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190718060277 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 170717006103 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 170707000596 | 2017-07-07 | CERTIFICATE OF CHANGE | 2017-07-07 |
| 130708006456 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002849 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002021 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070731001163 | 2007-07-31 | CERTIFICATE OF INCORPORATION | 2007-07-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
