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LIMOLAND USA CORPORATION

Company Details

Name: LIMOLAND USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2009 (15 years ago)
Entity Number: 3879473
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 1 WEST 67TH ST, NEW YORK, NY, United States, 10023
Principal Address: 829 WASHINGTON ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
GAURAV MALHOTRA DOS Process Agent 1 WEST 67TH ST, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
GAURAV MALHOTRA Chief Executive Officer 829 WASHINGTON ST, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2011-11-22 2013-11-21 Address 829 WASHINGTON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2011-11-22 2013-11-21 Address 1 WEST 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2009-11-17 2011-11-22 Address C/O MCCARTER & ENGLISH, LLP, 245 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131121006045 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111122002533 2011-11-22 BIENNIAL STATEMENT 2011-11-01
091117000388 2009-11-17 APPLICATION OF AUTHORITY 2009-11-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State