Name: | LITTLE VAMPIRE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Jan 2012 (13 years ago) |
Entity Number: | 4190582 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1 Rockefeller Plaza, New York, NY, United States, 10020 |
Principal Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ERESIDENTAGENT INC | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, New York, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
NICHOLAS ZINNER | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-12 | 2024-01-12 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2020-01-06 | 2024-01-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2016-09-19 | 2024-01-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2016-09-19 | 2020-01-06 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2014-01-07 | 2024-01-12 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2012-01-19 | 2016-09-19 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
2012-01-19 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240112002467 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
220114002915 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
200106061108 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
180108006602 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
160919000367 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
160107006954 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
140107006228 | 2014-01-07 | BIENNIAL STATEMENT | 2014-01-01 |
120119000486 | 2012-01-19 | CERTIFICATE OF INCORPORATION | 2012-01-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State