Search icon

LISA GIOBBI DESIGN, INC.

Company Details

Name: LISA GIOBBI DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2014 (10 years ago) (Companies founded in October 2014)
Entity Number: 4656136
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 114 Franklin Street, Suite 4, New York, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LISA GIOBBI Chief Executive Officer 114 FRANKLIN STREET, SUITE 4, NEW YORK, NY, United States, 10013

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 114 FRANKLIN STREET, SUITE 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-10-03 Address 114 FRANKLIN STREET, SUITE 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-25 2024-04-25 Address 114 FRANKLIN STREET, SUITE 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-15 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-25 2024-04-25 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-10-25 2024-04-25 Address 114 FRANKLIN STREET, SUITE 4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-10-24 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-24 2016-10-25 Address 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003003555 2024-10-03 BIENNIAL STATEMENT 2024-10-03
240425000788 2024-04-15 CERTIFICATE OF CHANGE BY ENTITY 2024-04-15
221007002142 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201125060247 2020-11-25 BIENNIAL STATEMENT 2020-10-01
181001008190 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161025006285 2016-10-25 BIENNIAL STATEMENT 2016-10-01
141024000512 2014-10-24 CERTIFICATE OF INCORPORATION 2014-10-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State