| Name: | LIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2018 (6 years ago) |
| Entity Number: | 5375568 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 126 East 38th Street Suite #300, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490032FXP4XI7UB609 | 5375568 | US-NY | GENERAL | ACTIVE | 2018-07-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE ST., ALBANY, NEW YORK, US-NY, US, 12207 |
| Headquarters | 126 EAST 38TH STREET, SUITE #300, NEW YORK, US-NY, US, 10016 |
Registration details
| Registration Date | 2021-03-22 |
| Last Update | 2024-02-21 |
| Status | ISSUED |
| Next Renewal | 2025-02-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5375568 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LIA HOLDINGS, INC. | DOS Process Agent | 126 East 38th Street Suite #300, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LIA TOLAINI BANVILLE | Chief Executive Officer | 126 EAST 38TH STREET SUITE #300, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 126 EAST 38TH STREET SUITE #300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-07-01 | Address | 126, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-08-23 | 2024-07-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-23 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2024-07-01 | Address | 126 EAST 38TH STREET SUITE #300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-08-23 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-10 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2023-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-13 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-13 | 2023-02-10 | Address | 208 WEST 30TH STREET, NEW YORK, NY, 10001, 4907, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033417 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230823000690 | 2023-08-23 | BIENNIAL STATEMENT | 2022-07-01 |
| 230210000670 | 2023-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-10 |
| 180713010512 | 2018-07-13 | CERTIFICATE OF INCORPORATION | 2018-07-13 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
