| Name: | LITTLE BIRD CHOCOLATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2013 (12 years ago) |
| Entity Number: | 4376136 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 FAIRCHILD AVE, SUITE 200, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 10200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LITTLE BIRD KITCHEN | DOS Process Agent | 25 FAIRCHILD AVE, SUITE 200, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| SARA MEYER | Chief Executive Officer | 25 FAIRCHILD AVE SUITE 200, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-11 | 2021-03-16 | Address | 25 FAIRCHILD AVE, SUITE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2018-06-22 | 2019-03-11 | Address | 25 FAIRCHILD AVE SUITE 200, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2018-06-22 | 2019-03-11 | Address | 25 FAIRCHILD AVE SUITE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2013-03-19 | 2014-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-19 | 2018-06-22 | Address | 63 SOUTH PARK DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210316060202 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060307 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 180622006181 | 2018-06-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 140606000238 | 2014-06-06 | CERTIFICATE OF AMENDMENT | 2014-06-06 |
| 130319000639 | 2013-03-19 | CERTIFICATE OF INCORPORATION | 2013-03-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
