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LILAH VON BOO INC

Company Details

Name: LILAH VON BOO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2018 (7 years ago)
Entity Number: 5260513
ZIP code: 12208
County: Kings
Place of Formation: New York
Address: 72 Kakely Street, Albany, NY, United States, 12208

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
DAVID SHULMAN Agent 315 GATES AVE, 1F, BROOKLYN, NY, 11216

DOS Process Agent

Name Role Address
DAVID SHULMAN DOS Process Agent 72 Kakely Street, Albany, NY, United States, 12208

Chief Executive Officer

Name Role Address
DAVID SHULMAN Chief Executive Officer 72 KAKELY STREET, ALBANY, NY, United States, 12208

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 72 KAKELY STREET, ALBANY, NY, 12208, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address 315 GATES AVENUE, 1F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2020-03-27 2024-01-01 Address 315 GATES AVE, 1F, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent)
2020-01-27 2024-01-01 Address 315 GATES AVENUE, 1F, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)
2020-01-27 2024-01-01 Address 315 GATES AVENUE, 1F, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2018-01-03 2020-03-27 Address 1130 BEDFORD AVENUE, #16, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent)
2018-01-03 2024-01-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2018-01-03 2020-01-27 Address 1130 BEDFORD AVENUE, #16, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101041520 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220102000235 2022-01-02 BIENNIAL STATEMENT 2022-01-02
200327000146 2020-03-27 CERTIFICATE OF CHANGE 2020-03-27
200127060061 2020-01-27 BIENNIAL STATEMENT 2020-01-01
180103010795 2018-01-03 CERTIFICATE OF INCORPORATION 2018-01-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State