| Name: | GEORGIA LOUISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2012 (12 years ago) |
| Entity Number: | 4286910 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 419 E 84th St, apt 3, New York, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGIA L VASSANELLI | DOS Process Agent | 419 E 84th St, apt 3, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| GEORGIA L VASSANELLI | Chief Executive Officer | 419 E 84TH ST, APT 3, NEW YORK, NY, United States, 10028 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-15-01963 | Appearance Enhancement Business License | 2015-07-02 | 2028-07-27 | 114 E 71st St Ste 1E, New York, NY, 10021-5062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 419 E 84TH ST, APT 3, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 39 WEST 68 STREET, APT# 1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2024-06-10 | Address | 39 WEST 68 STREET, APT# 1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2016-05-18 | 2018-08-07 | Address | 114 EAST 71 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2016-05-18 | Address | 39 WEST 68TH STREET, APT.1, NY, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2014-09-02 | 2016-05-18 | Address | 39 WEST 68TH STREET, APT.1, NY, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-08-22 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610004248 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 180807006432 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160518002000 | 2016-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140902006447 | 2014-09-02 | BIENNIAL STATEMENT | 2014-08-01 |
| 120917000046 | 2012-09-17 | CERTIFICATE OF AMENDMENT | 2012-09-17 |
| 120822000928 | 2012-08-22 | CERTIFICATE OF INCORPORATION | 2012-08-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
