| Name: | LITTLE SIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3662380 |
| ZIP code: | 10706 (Companies in Westchester, 10706) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 BOULANGER PLAZA, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Principal Address: | 5 BOULANGER PLAZA, HASTINGS ON HUDSON, NY, United States, 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS RUSHKOFF | Chief Executive Officer | 20 S CALUMET AVE, HASTING ON HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| LITTLE SIR, INC. | DOS Process Agent | 5 BOULANGER PLAZA, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-26 | 2014-04-09 | Address | 20 S. CALUMET AVENUE, HASTING ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2014-04-09 | Address | 20 S. CALUMET AVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2008-04-23 | 2014-04-09 | Address | 20 SOUTH CALUMET AVENUE, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060465 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006683 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160408006314 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006054 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002335 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100426002040 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423000787 | 2008-04-23 | CERTIFICATE OF INCORPORATION | 2008-04-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
