| Name: | LIBERTYSA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2012 (12 years ago) |
| Entity Number: | 4276757 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BERNARDO SERMAN | Chief Executive Officer | 40 SW 13TH STREET, SUITE 804, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 40 SW 13TH STREET, SUITE 804, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2022-07-12 | 2024-07-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-07-12 | 2024-07-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-07-12 | 2024-07-02 | Address | 40 SW 13TH STREET, SUITE 804, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2022-07-11 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-07-07 | 2022-07-12 | Address | 40 SW, 13TH STREET, SUITE 804, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2018-07-03 | 2020-07-07 | Address | 40 SW, 13TH STREET, SUITE 804, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2014-08-01 | 2022-07-12 | Address | 40 SW 13TH STREET, SUITE 804, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2012-07-30 | 2022-07-12 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2012-07-30 | 2022-07-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702005508 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220715002439 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 220712000479 | 2022-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-11 |
| 200707060693 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703006553 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 140801007196 | 2014-08-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730000647 | 2012-07-30 | CERTIFICATE OF INCORPORATION | 2012-07-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
