| Name: | LISAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1989 (36 years ago) |
| Entity Number: | 1340333 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2372 BROADWAY, 16, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA SORCE | Chief Executive Officer | 2372 BROADWAY, 16, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| LISA SORCE | DOS Process Agent | 2372 BROADWAY, 16, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-19 | 2003-04-14 | Address | 505 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-07-19 | 2003-04-14 | Address | 505 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-05-28 | 2003-04-14 | Address | 505 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 2001-07-19 | Address | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST., 19TH FL., NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 1992-11-06 | 2001-07-19 | Address | 342 LIMEROCK ROAD, LAKEVILLE, CT, 06039, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1999-05-28 | Address | 342 LIMEROCK ROAD, LAKEVILLE, CT, 06039, USA (Type of address: Principal Executive Office) |
| 1991-05-01 | 1997-05-01 | Address | 200 LIBERTY STREET, 19TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 1989-04-03 | 1991-05-01 | Address | ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030414002745 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010719002044 | 2001-07-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990528002256 | 1999-05-28 | BIENNIAL STATEMENT | 1999-04-01 |
| 970501002608 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 921106002868 | 1992-11-06 | BIENNIAL STATEMENT | 1992-04-01 |
| 910501000104 | 1991-05-01 | CERTIFICATE OF CHANGE | 1991-05-01 |
| B761025-4 | 1989-04-03 | CERTIFICATE OF INCORPORATION | 1989-04-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
