| Name: | LITTLETHINGS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2011 (13 years ago) |
| Date of dissolution: | 25 Oct 2018 |
| Entity Number: | 4112965 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LITTLETHINGS, INC. |
| Fictitious Name: | LITTLETHINGS NEW YORK |
| Address: | 21 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 989 6TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL LACKMAN | Chief Executive Officer | 989 6TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-16 | 2016-12-16 | Name | LITTLETHINGS, INC. |
| 2015-06-02 | 2016-12-16 | Address | 989 6TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-04-27 | 2015-06-02 | Address | 1140 BROADWAY, SUITE 1502, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-04-27 | 2015-06-02 | Address | 1140 BROADWAY, SUITE 1502, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2015-06-02 | Address | 1140 BROADWAY, SUITE 1502, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-06-29 | 2016-12-16 | Name | PETFLOW, INC. |
| 2011-06-29 | 2015-04-27 | Address | 1140 BROADWAY, SUITE 1502, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181025000526 | 2018-10-25 | CERTIFICATE OF TERMINATION | 2018-10-25 |
| 161216000028 | 2016-12-16 | CERTIFICATE OF AMENDMENT | 2016-12-16 |
| 150602006533 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 150427006180 | 2015-04-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629000388 | 2011-06-29 | APPLICATION OF AUTHORITY | 2011-06-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
