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LIMITLESS JOURNEY INC.

Company Details

Name: LIMITLESS JOURNEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2016 (8 years ago) (Companies founded in July 2016)
Entity Number: 4973263
ZIP code: 11968 (Companies in New York, 11968)
County: New York
Place of Formation: New York
Address: 162 whites lane, SOUTHAMPTON, NY, United States, 11968
Principal Address: 540 W 28TH STREET, APT 12C, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIMITLESS JOURNEY INC DOS Process Agent 162 whites lane, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
GIAN ANTONIO PISTERZI Chief Executive Officer 162 WHITES LANE, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2024-07-04 2024-07-04 Address 162 WHITES LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2024-07-04 2024-07-04 Address 55 WALL STREET, BARBER PISTERZI, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-07-04 2024-07-04 Address 55 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-17 2023-06-17 Address 55 WALL STREET, BARBER PISTERZI, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-17 2023-06-17 Address 55 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-17 2024-07-04 Address 55 WALL STREET, BARBER PISTERZI, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-17 2024-07-04 Address 162 whites lane, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2023-06-17 2024-07-04 Address 55 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-07-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-08 2023-06-17 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240704000065 2024-07-04 BIENNIAL STATEMENT 2024-07-04
230617000798 2023-06-16 CERTIFICATE OF AMENDMENT 2023-06-16
220705000684 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200708060551 2020-07-08 BIENNIAL STATEMENT 2020-07-01
180710006352 2018-07-10 BIENNIAL STATEMENT 2018-07-01
180425000072 2018-04-25 CERTIFICATE OF CHANGE 2018-04-25
160706000386 2016-07-06 CERTIFICATE OF INCORPORATION 2016-07-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State