| Name: | LISSCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1990 (35 years ago) |
| Entity Number: | 1416822 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 265 Executive Drive, Suite 250, Plainview, NY, United States, 11803 |
| Principal Address: | 265 EXECUTIVE DRIVE, SUITE 250, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL KAPLAN | Chief Executive Officer | 265 EXECUTIVE DRIVE, SUITE 250, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| PAUL KAPLAN | DOS Process Agent | 265 Executive Drive, Suite 250, Plainview, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 265 EXECUTIVE DRIVE, SUITE 250, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2024-10-22 | Address | 265 EXECUTIVE DRIVE, SUITE 250, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2020-02-27 | 2024-10-22 | Address | 265 EXECUTIVE DRIVE, SUITE 250, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1994-03-29 | 2020-02-27 | Address | 39 IRVING DRIVE, WOODBURY, NY, 11797, 2015, USA (Type of address: Principal Executive Office) |
| 1994-03-29 | 2020-02-27 | Address | 244 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, 2015, USA (Type of address: Chief Executive Officer) |
| 1990-01-24 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-01-24 | 2020-02-27 | Address | 244 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022002407 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221202002968 | 2022-12-02 | BIENNIAL STATEMENT | 2022-01-01 |
| 210909001972 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 200227060382 | 2020-02-27 | BIENNIAL STATEMENT | 2018-01-01 |
| 940329002321 | 1994-03-29 | BIENNIAL STATEMENT | 1994-01-01 |
| 920130000250 | 1992-01-30 | CERTIFICATE OF AMENDMENT | 1992-01-30 |
| C099868-5 | 1990-01-24 | CERTIFICATE OF INCORPORATION | 1990-01-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
