| Name: | LIFFEY VAN LINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1985 (40 years ago) |
| Entity Number: | 995329 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 EAST 121ST STREET, NEW YORK, NY, United States, 10035 |
| Address ZIP Code: | 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 EAST 121ST STREET, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| ROSEANNE MOLONEY | Chief Executive Officer | 234 EAST 121ST STREET, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-17 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-06 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-27 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005540 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210812000865 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190509060562 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007564 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 151218006061 | 2015-12-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529002058 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609002961 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 100713000311 | 2010-07-13 | CERTIFICATE OF CHANGE | 2010-07-13 |
| 090522002229 | 2009-05-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070621002410 | 2007-06-21 | BIENNIAL STATEMENT | 2007-05-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-228906 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-11-04 | 2500 | 2024-06-25 | In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission; |
| TWC-222801 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-10-15 | 500 | 2022-03-15 | Failed to timely disclose to Commission employee information |
| TWC-218141 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-10-25 | 250 | 2019-10-29 | Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
