| Name: | LOVE LADY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2014 (10 years ago) |
| Entity Number: | 4676948 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 14297 STATE HIGHWAY 37, WHITTINGTON, IL, United States, 62897 |
Shares Details
Shares issued 3500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOVE LADY INC., ILLINOIS | CORP_70291959 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ROBERT DIMITRI | Chief Executive Officer | 14297 STATE HIGHWAY 37, WHITTINGTON, IL, United States, 62897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 14297 STATE HIGHWAY 37, WHITTINGTON, IL, 62897, USA (Type of address: Chief Executive Officer) |
| 2016-12-02 | 2023-07-13 | Address | 14297 STATE HIGHWAY 37, WHITTINGTON, IL, 62897, USA (Type of address: Chief Executive Officer) |
| 2014-12-08 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0 |
| 2014-12-08 | 2023-07-13 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-12-08 | 2023-07-13 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002556 | 2023-07-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 210821000468 | 2021-08-21 | BIENNIAL STATEMENT | 2021-08-21 |
| 190529060148 | 2019-05-29 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006674 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208010315 | 2014-12-08 | CERTIFICATE OF INCORPORATION | 2014-12-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
