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LONGBOURN CORPORATION

Company Details

Name: LONGBOURN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2014 (11 years ago)
Entity Number: 4521895
ZIP code: 10006
County: New York
Place of Formation: New York
Address: c/o GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006
Principal Address: GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LONGBOURN CORPORATION DOS Process Agent c/o GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006

Chief Executive Officer

Name Role Address
MARCELO NOCITE MENDONCA Chief Executive Officer C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2024-07-03 2024-07-03 Address C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-07-03 Address C/O GRANT HERRMANN SCHWARTZ &, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-29 2023-07-29 Address C/O GRANT HERRMANN SCHWARTZ &, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-29 2024-07-03 Address C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-07-29 2024-07-03 Address C/O GRANT HERRMANN SCHWARTZ &, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-29 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-29 2024-07-03 Address c/o GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, 10006, USA (Type of address: Service of Process)
2023-07-29 2023-07-29 Address C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-01-04 2023-07-29 Address C/O GRANT HERRMANN SCHWARTZ &, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-01-30 2023-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240703003817 2024-07-03 BIENNIAL STATEMENT 2024-07-03
230729000643 2023-07-29 BIENNIAL STATEMENT 2022-01-01
200611060569 2020-06-11 BIENNIAL STATEMENT 2020-01-01
160104006489 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140130000557 2014-01-30 CERTIFICATE OF INCORPORATION 2014-01-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State