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LIDA, CORP.

Company Details

Name: LIDA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2008 (17 years ago)
Entity Number: 3627871
County: New York
Place of Formation: New York
Address: 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARISA TONON Chief Executive Officer C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O FERRANTE, PLLC DOS Process Agent 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-02-01 2024-02-01 Address C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-02-01 2024-02-01 Address C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-03-02 2024-02-01 Address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-02 2018-02-01 Address C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2013-03-18 2016-03-02 Address 5 W 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2010-10-15 2016-03-02 Address 280 PARK AVENUE SOUTH, UNIT 16M, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-03-01 2013-03-18 Address C/O FERRANTE, PLLC, 5 W. 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2010-03-01 2016-03-02 Address 5 W. 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2008-02-06 2010-10-15 Address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-06 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240201040485 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220203002803 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200206060246 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180201006148 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160302007442 2016-03-02 BIENNIAL STATEMENT 2016-02-01
141103007829 2014-11-03 BIENNIAL STATEMENT 2014-02-01
130318002217 2013-03-18 AMENDMENT TO BIENNIAL STATEMENT 2012-02-01
120316002960 2012-03-16 BIENNIAL STATEMENT 2012-02-01
101015000028 2010-10-15 CERTIFICATE OF CHANGE 2010-10-15
100301002160 2010-03-01 BIENNIAL STATEMENT 2010-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State