| 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 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, New York, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
| Principal Address ZIP Code: | 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: 07 Nov 2024
Sources: New York Secretary of State
