| Name: | LADY OF MANHATTAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2009 (16 years ago) |
| Entity Number: | 3806530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 10100 OLD COLUMBIA RD, COLUMBIA, MD, United States, 21046 |
| Principal Address ZIP Code: | 21046 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN LATOUCHE | Chief Executive Officer | 55 E. 59TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-05-19 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-05-19 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-13 | 2023-05-19 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-02 | 2023-03-13 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2023-03-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-07-11 | 2023-03-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-05-29 | 2017-05-02 | Address | 1370 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2013-05-29 | Address | 1370 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519003094 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 230313000150 | 2022-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-28 |
| 210504061541 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060812 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007322 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515006151 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130711001399 | 2013-07-11 | CERTIFICATE OF CHANGE | 2013-07-11 |
| 130529002310 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002903 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 100315000761 | 2010-03-15 | CERTIFICATE OF CHANGE | 2010-03-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
