| Name: | LISN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1984 (40 years ago) |
| Entity Number: | 935307 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Ohio |
| Principal Address: | 1401 FORUM WAY, STE 400, WEST PALM BEACH, FL, United States, 33401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD BLAKE | Chief Executive Officer | 1401 FORUM WAY, STE 400, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-14 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-12-14 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-09-11 | 2002-08-05 | Address | 1240 PARK AVE, AMHERST, OH, 44001, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2004-12-14 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-22 | 2004-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-22 | 2002-08-05 | Address | 1240 PARK AVENUE, P.O. BOX 440, AMHERST, OH, 44001, 0440, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 2000-09-11 | Address | 1240 PARK AVENUE, P.O. BOX 440, AMHERST, OH, 44001, 0440, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 2000-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-08-07 | 1993-04-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-08-07 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041214000980 | 2004-12-14 | CERTIFICATE OF CHANGE | 2004-12-14 |
| 020805002346 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002365 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 991122000350 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 980828002397 | 1998-08-28 | BIENNIAL STATEMENT | 1998-08-01 |
| 960927002035 | 1996-09-27 | BIENNIAL STATEMENT | 1996-08-01 |
| 000053002643 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930422002245 | 1993-04-22 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
