| Name: | LIATHSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2009 (16 years ago) |
| Entity Number: | 3795865 |
| ZIP code: | 31411 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 399106910125 COTTENHAM CIRCLE, SAVANNAH, GA, United States, 31411 |
| Principal Address: | 5 COTTENHAM CIRCLE, SAVANNAH, GA, United States, 31411 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE V. MOTISI | DOS Process Agent | 399106910125 COTTENHAM CIRCLE, SAVANNAH, GA, United States, 31411 |
| Name | Role | Address |
|---|---|---|
| SALVATORE V MOTISI | Chief Executive Officer | 5 COTTENHAM CIRCLE, SAVANNAH, GA, United States, 31411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-06 | 2019-04-15 | Address | 16 NORTH CHATSWORTH AVE., APT. 202, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2017-04-06 | 2019-04-15 | Address | 16 NORTH CHATSWORTH AVE., APT. 202, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2019-04-15 | Address | 16 NORTH CHATSWORTH AVE., APT 202, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2011-06-15 | 2017-04-06 | Address | 71 INTERLAKEN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2011-06-15 | 2017-04-06 | Address | 71 INTERLAKEN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2009-04-10 | 2017-04-06 | Address | 71 INTERLAKEN AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2009-04-07 | 2009-04-10 | Address | 71 INTERLAKEN AVE, NEW YORK, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190415060005 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006262 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 130502006013 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110615002902 | 2011-06-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410000008 | 2009-04-10 | CERTIFICATE OF CHANGE | 2009-04-10 |
| 090407000634 | 2009-04-07 | CERTIFICATE OF INCORPORATION | 2009-04-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
