| Name: | LISA NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2009 (15 years ago) |
| Entity Number: | 3866683 |
| ZIP code: | 11378 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52-01 FLUSHING AVE UNIT 7, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA NY INC. | DOS Process Agent | 52-01 FLUSHING AVE UNIT 7, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| FEI YI QU | Chief Executive Officer | 52-01 FLUSHING AVE UNIT 7, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 140 MORGAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2019-11-22 | 2023-10-19 | Address | 140 MORGAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2019-11-22 | 2023-10-19 | Address | 140 MORGAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2018-01-17 | 2019-11-22 | Address | 34 W 27TH STREET, STORE B, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2018-01-17 | 2019-11-22 | Address | 34 W 27TH STREET, STORE B, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-01-17 | 2019-11-22 | Address | 34 W 27TH STREET, STORE B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-10-13 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-13 | 2018-01-17 | Address | 34 W 27TH STREET #B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019004025 | 2023-10-19 | BIENNIAL STATEMENT | 2023-10-01 |
| 211112001571 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 191122060296 | 2019-11-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 180117002019 | 2018-01-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 091013000971 | 2009-10-13 | CERTIFICATE OF INCORPORATION | 2009-10-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
