| Name: | L D ORTIZ INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4283773 |
| ZIP code: | 90210 (Companies in New York, 90210) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 433 N Camden Dr, Suite 730, Beverly Hills, CA, United States, 90210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 433 N Camden Dr, Suite 730, Beverly Hills, CA, United States, 90210 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LUIS D. ORTIZ | Chief Executive Officer | 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 433 N Camden Dr, Suite 730, Beverly Hills, CA, 90210, USA (Type of address: Service of Process) |
| 2023-09-19 | 2023-09-19 | Address | 433 N CAMDEN DR, SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-08-23 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-16 | 2023-09-19 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-11-16 | 2023-09-19 | Address | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-11-16 | 2023-09-19 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-11-16 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-08 | 2021-11-16 | Address | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919001067 | 2023-08-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-08-23 |
| 230919001096 | 2023-08-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-08-23 |
| 220804003760 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 211116002152 | 2021-11-16 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-16 |
| 210608002006 | 2021-06-08 | AMENDMENT TO BIENNIAL STATEMENT | 2020-08-01 |
| 200811060639 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 200205000665 | 2020-02-05 | CERTIFICATE OF CHANGE | 2020-02-05 |
| 120815000298 | 2012-08-15 | CERTIFICATE OF INCORPORATION | 2012-08-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
