| Name: | LIFE 360 USA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2008 (17 years ago) |
| Entity Number: | 3666206 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47 ESSEX ST, APT 2, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STACY YIP | Chief Executive Officer | 47 ESSEX ST, APT 2, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| LIFE 360 USA, INC | DOS Process Agent | 47 ESSEX ST, APT 2, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-31 | 2020-05-06 | Address | 47 ESSEX ST, GROUND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2016-05-31 | 2020-05-06 | Address | 47 ESSEX ST, APT 3, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2016-05-31 | 2020-05-06 | Address | 47 ESSEX ST, APT 1, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2012-05-07 | 2016-05-31 | Address | 14-11 BURTON STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2010-06-07 | Name | LIFE 360, INC |
| 2010-05-24 | 2016-05-31 | Address | 14-11 BURTON STREET, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2010-05-24 | 2012-05-07 | Address | 14-11 BURTON STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2010-03-15 | 2010-05-25 | Name | JVS MEDICAL SOLUTIONS, INC |
| 2008-05-02 | 2010-03-15 | Name | JVS PHARMACY, INC |
| 2008-05-02 | 2016-05-31 | Address | 14-11 BURTON STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506061293 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180827006034 | 2018-08-27 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531006369 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006961 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006306 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607000061 | 2010-06-07 | CERTIFICATE OF AMENDMENT | 2010-06-07 |
| 100525000026 | 2010-05-25 | CERTIFICATE OF AMENDMENT | 2010-05-25 |
| 100524002540 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 100315000934 | 2010-03-15 | CERTIFICATE OF AMENDMENT | 2010-03-15 |
| 080502000017 | 2008-05-02 | CERTIFICATE OF INCORPORATION | 2008-05-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
