| Name: | LISA MCCARTHY CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2013 (12 years ago) |
| Entity Number: | 4341608 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 1 north court, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| LISA MCCARTHY | Chief Executive Officer | 1 NORTH COURT, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 34 REID AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 1 NORTH COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 34 REID AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-06 | Address | 1 NORTH COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-01-12 | 2024-02-06 | Address | 34 REID AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 1 NORTH COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2024-01-11 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-11 | 2024-01-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001242 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 240112000203 | 2024-01-11 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-11 |
| 230113003318 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061066 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109000356 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 190102061743 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006673 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006853 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130104000978 | 2013-01-04 | CERTIFICATE OF INCORPORATION | 2013-01-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
