| Name: | LAYTON OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1982 (42 years ago) |
| Entity Number: | 785049 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ATTN JESSICA CHANG, P.O. BOX 560088, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | ATTN JESSICA CHANG, 1129 NORTHERN BLVD SUITE 404, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRISTAN LIU | Chief Executive Officer | 42-02 LAYTON ST, BASEMENT, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| 4 SEASONS INTERNATIONAL MANAGEMENT INC | DOS Process Agent | ATTN JESSICA CHANG, P.O. BOX 560088, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 42-02 LAYTON ST, BASEMENT, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-20 | 2024-02-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-02-23 | 2023-03-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-11-02 | 2022-02-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-10-07 | 2021-10-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-10-07 | 2021-11-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-01-13 | 2024-02-21 | Address | ATTN JESSICA CHANG, 22-30 119TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2014-01-13 | 2024-02-21 | Address | 42-04 LAYTON ST, APT 114, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2014-01-13 | 2015-06-17 | Address | ATTN JESSICA CHANG, 22-30 119TH ST, COLLEGE POINT, NY, 11326, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221003218 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 161005006893 | 2016-10-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 150617006069 | 2015-06-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 140113002029 | 2014-01-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 080808002623 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 070117002235 | 2007-01-17 | BIENNIAL STATEMENT | 2006-08-01 |
| A956567-3 | 1983-03-04 | CERTIFICATE OF AMENDMENT | 1983-03-04 |
| A896114-2 | 1982-08-20 | CERTIFICATE OF AMENDMENT | 1982-08-20 |
| A890729-3 | 1982-08-02 | CERTIFICATE OF INCORPORATION | 1982-08-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
