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LOOKBOOKS MEDIA, INC.

LOOKBOOKS MEDIA, INC.

Company Details

Name:	LOOKBOOKS MEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2011 (13 years ago)
Entity Number:	4159225
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	433 BROADWAY STE 420, NEW YORK, NY, United States, 10013

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ELIZABETH SANDS	Chief Executive Officer	433 BROADWAY STE 420, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	433 BROADWAY STE 420, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	190 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	190 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-29	Address	433 BROADWAY STE 420, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-29	Address	190 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	433 BROADWAY STE 420, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-29	Address	433 BROADWAY STE 420, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-10-10	2024-07-08	Address	190 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-01-09	2019-10-10	Address	190 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2013-10-28	2018-01-09	Address	208 WEST 30TH STREET - #802, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-10-28	2018-01-09	Address	208 WEST 30TH STREET - #802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-10-28	2024-07-08	Address	ALSTON & BIRD LLP, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729002638	2024-07-29	CERTIFICATE OF CHANGE BY ENTITY	2024-07-29
240708001767	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220214002734	2022-02-14	BIENNIAL STATEMENT	2022-02-14
191010060079	2019-10-10	BIENNIAL STATEMENT	2019-10-01
180109006461	2018-01-09	BIENNIAL STATEMENT	2017-10-01
131028006119	2013-10-28	BIENNIAL STATEMENT	2013-10-01
111028000366	2011-10-28	APPLICATION OF AUTHORITY	2011-10-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State