| Name: | LIZ EARLE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2011 (13 years ago) |
| Entity Number: | 4164511 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Principal Address: | 1 AVON PLACE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1 AVON PLACE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2019-11-08 | 2023-11-09 | Address | 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2019-11-08 | Address | 1 AVON PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2019-11-08 | Address | 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2016-07-26 | 2017-11-07 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-07-26 | 2017-11-07 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-11-10 | 2023-11-09 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109002317 | 2023-11-09 | BIENNIAL STATEMENT | 2023-11-01 |
| 191108060383 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006179 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 160726002021 | 2016-07-26 | BIENNIAL STATEMENT | 2015-11-01 |
| 111110000729 | 2011-11-10 | APPLICATION OF AUTHORITY | 2011-11-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
