| Name: | LISA'S PET PLACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) |
| Entity Number: | 4688312 |
| ZIP code: | 14870 |
| County: | Steuben |
| Place of Formation: | New York |
| Address: | 160 village square, PAINTED POST, NY, United States, 14870 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA ORCUTT | Agent | 84 VICTORY HIGHWAY, PAINTED POST, NY, 14870 |
| Name | Role | Address |
|---|---|---|
| LISA ELLIOTT | DOS Process Agent | 160 village square, PAINTED POST, NY, United States, 14870 |
| Name | Role | Address |
|---|---|---|
| LISA ELLIOTT | Chief Executive Officer | 160 VILLAGE SQUARE, PAINTED POST, NY, United States, 14870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 160 VILLAGE SQUARE, PAINTED POST, NY, 14870, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 100 VICTORY HIGHWAY, SUITE 103, PAINTED POST, NY, 14870, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2023-05-09 | Address | 160 village square, PAINTED POST, NY, 14870, USA (Type of address: Service of Process) |
| 2022-03-22 | 2023-05-09 | Address | 84 VICTORY HIGHWAY, PAINTED POST, NY, 14870, USA (Type of address: Registered Agent) |
| 2022-03-22 | 2023-05-09 | Address | 100 VICTORY HIGHWAY, SUITE 103, PAINTED POST, NY, 14870, USA (Type of address: Chief Executive Officer) |
| 2021-06-28 | 2023-05-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-06-21 | 2021-06-28 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-01-30 | 2022-03-22 | Address | 100 VICTORY HIGHWAY, SUITE 103, PAINTED POST, NY, 14870, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2022-03-22 | Address | 100 VICTORY HIGHWAY, SUITE 103, PAINTED POST, NY, 14870, USA (Type of address: Service of Process) |
| 2018-01-24 | 2019-01-30 | Address | 84 VICTORY HIGHWAY, PAINTED POST, NY, 14870, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509001843 | 2023-05-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 220322001850 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210112060575 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060432 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 180124006277 | 2018-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 160413000327 | 2016-04-13 | CERTIFICATE OF CHANGE | 2016-04-13 |
| 150105010296 | 2015-01-05 | CERTIFICATE OF INCORPORATION | 2015-01-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
