LE-YARETT MARKETING MEDIA INC.

Company Details

Name:	LE-YARETT MARKETING MEDIA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2011 (14 years ago)
Entity Number:	4055150
County:	Bronx
Place of Formation:	New York
Address:	55 BONITA VISTA RD, MOUNT VERNON, NY, United States, 10552
Address ZIP Code:	10552

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JUAN R VICENTY	Chief Executive Officer	3 COOPER. RD, DANBURY, CT, United States, 06811

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
LE-YARETT MARKETING MEDIA INC.	DOS Process Agent	55 BONITA VISTA RD, MOUNT VERNON, NY, United States, 10552

History

Start date	End date	Type	Value
2024-02-21	2024-02-21	Address	3 COOPER. RD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	2111 LAFONTAINE AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2021-01-08	2024-02-21	Address	2111 LAFONTAINE AVENUE, APT. 8A, BRONX, NY, 10457, USA (Type of address: Service of Process)
2021-01-08	2024-02-21	Address	2111 LAFONTAINE AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2011-02-14	2024-02-21	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2011-02-14	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2011-02-14	2021-01-08	Address	2111 LAFONTAINE AVENUE, APT. 8L, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240221004060	2024-02-21	BIENNIAL STATEMENT	2024-02-21
210108060866	2021-01-08	BIENNIAL STATEMENT	2019-02-01
110214000961	2011-02-14	CERTIFICATE OF INCORPORATION	2011-02-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State