| Name: | LISSON GALLERY NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2011 (14 years ago) |
| Entity Number: | 4080635 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 504 WEST 24TH STREET, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DBVVL9YTENV5 | 2024-10-16 | 504 W 24TH ST, NEW YORK, NY, 10011, 1103, USA | 504 W 24TH ST, NEW YORK, NY, 10011, 1103, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | LISSON GALLERY NY INC |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-18 |
| Initial Registration Date | 2021-11-09 |
| Entity Start Date | 2011-05-01 |
| Fiscal Year End Close Date | Jan 31 |
Service Classifications
| NAICS Codes | 459920 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SARAH ORDAZ |
| Address | 504 W 24TH STREET, NEW YORK, NY, 10011, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SARAH ORDAZ |
| Address | 504 W 24TH STREET, NEW YORK, NY, 10011, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LISSON GALLERY NY, INC | DOS Process Agent | 504 WEST 24TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER LOGSDAIL | Chief Executive Officer | 504 WEST 24TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-10 | 2018-10-24 | Address | 84 BEDFORD STREET APT 1S, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2013-04-10 | 2018-10-24 | Address | 241 ELDRIDGE STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2013-04-10 | 2018-10-24 | Address | 241 ELDRIDGE STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2011-04-12 | 2013-04-10 | Address | 157 CHURCH STREET, 19TH FL, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060760 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060275 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 181024006065 | 2018-10-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 130410006182 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110412000836 | 2011-04-12 | APPLICATION OF AUTHORITY | 2011-04-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
