| Name: | LENIMENTUS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2011 (14 years ago) (Companies founded in January 2011) |
| Entity Number: | 4044425 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, SuiTE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| KENTO HIRAKAWA | Chief Executive Officer | 400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-07-31 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2023-07-27 | 2023-07-27 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-07-31 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-07-31 | Address | 418 BROADWAY, SuiTE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-07-26 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2023-02-15 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-07-27 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-07-27 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731002713 | 2023-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-31 |
| 230727002329 | 2023-07-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-26 |
| 230215002182 | 2023-02-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 211108001676 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 160815002029 | 2016-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2015-01-01 |
| 150105006701 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006359 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110729000335 | 2011-07-29 | CERTIFICATE OF CHANGE | 2011-07-29 |
| 110119000955 | 2011-01-19 | CERTIFICATE OF INCORPORATION | 2011-01-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
