| Name: | LITTLE BLUE HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4774594 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACKOWAY AUSTEN ET AL. | DOS Process Agent | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| AUDREY ESPARZA | Chief Executive Officer | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-01 | Address | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-01 | Address | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-06-03 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-06-03 | Address | 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2015-06-15 | 2019-06-03 | Address | 1925 CENTURY PARK EAST 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2015-06-15 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601006491 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210625001914 | 2021-06-25 | BIENNIAL STATEMENT | 2021-06-25 |
| 190603063212 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007103 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150615000613 | 2015-06-15 | CERTIFICATE OF INCORPORATION | 2015-06-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
