| Name: | LITHIC OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4965784 |
| ZIP code: | 19904 (Companies in Kings, 19904) |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LITHIC, INC. |
| Fictitious Name: | LITHIC OF NEW YORK |
| Address: | 874 Walker Road (suite C), Dover, DE, United States, 19904 |
| Principal Address: | 228 Park Ave S, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 874 Walker Road (suite C), Dover, DE, United States, 19904 |
| Name | Role | Address |
|---|---|---|
| BOLING XIA JIANG | Chief Executive Officer | 311 HENRY ST (APT 5), BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 311 HENRY ST (APT 5), BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 154 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-10-05 | 2023-09-07 | Address | 154 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-10-05 | 2021-10-05 | Name | LITHIC, INC. |
| 2021-10-05 | 2023-09-07 | Address | 154 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-08-15 | 2021-10-05 | Address | 154 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-08-15 | 2021-10-05 | Address | 154 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-06-20 | 2019-08-15 | Address | ATTN: CEO, 296 MANHATTAN AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2016-06-20 | 2021-10-05 | Name | PAY WITH PRIVACY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907001132 | 2023-09-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 211005002590 | 2021-10-05 | CERTIFICATE OF AMENDMENT | 2021-10-05 |
| 200604061301 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 190815060223 | 2019-08-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620000962 | 2016-06-20 | APPLICATION OF AUTHORITY | 2016-06-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
