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4 LIONS, INC

Company Details

Name: 4 LIONS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1995 (29 years ago)
Date of dissolution: 29 Nov 2024
Entity Number: 1964535
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2130 1ST. AVE. #3103, NEW YORK, NY, United States, 10029
Principal Address: 2130 1ST. AVE #3103, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
4 LIONS, INC DOS Process Agent 2130 1ST. AVE. #3103, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
ALDO GRANZO Chief Executive Officer 2130 1ST. AVE. #3103, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2017-10-27 2024-12-16 Address 2130 1ST. AVE. #3103, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2015-10-05 2024-12-16 Address 2130 1ST. AVE. #3103, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2015-10-05 2017-10-27 Address 2130 1ST AVE APT 3103, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2005-11-28 2015-10-05 Address 2 MILL COURT, ARDSLEY, NY, 10502, 1527, USA (Type of address: Principal Executive Office)
2005-11-28 2015-10-05 Address 2 MILL COURT, ARDSLEY, NY, 10502, 1527, USA (Type of address: Chief Executive Officer)
2003-09-30 2005-11-28 Address 91 ROXBURY RD, YONKERS, NY, 10710, 1815, USA (Type of address: Chief Executive Officer)
2003-09-30 2005-11-28 Address 91 ROXBURY RD, YONKERS, NY, 10710, 1815, USA (Type of address: Principal Executive Office)
1997-11-18 2003-09-30 Address 91 ROXBURY DR, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
1997-11-18 2003-09-30 Address 91 ROXBURY DR, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office)
1997-11-18 2015-10-05 Address 182 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216004266 2024-11-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-11-29
191007060990 2019-10-07 BIENNIAL STATEMENT 2019-10-01
171027006309 2017-10-27 BIENNIAL STATEMENT 2017-10-01
151005007326 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131011007078 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111212002323 2011-12-12 BIENNIAL STATEMENT 2011-10-01
091130002447 2009-11-30 BIENNIAL STATEMENT 2009-10-01
071030002702 2007-10-30 BIENNIAL STATEMENT 2007-10-01
051128003142 2005-11-28 BIENNIAL STATEMENT 2005-10-01
030930002475 2003-09-30 BIENNIAL STATEMENT 2003-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State