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HERBERT LONDON, INC.

HERBERT LONDON, INC.

Company Details

Name:	HERBERT LONDON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1997 (27 years ago)
Entity Number:	2207334
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	10 WEST ST, APT 20E, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HERBERT LONDON	Chief Executive Officer	10 WEST ST, APT 20E, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
HERBERT LONDON	DOS Process Agent	10 WEST ST, APT 20E, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2003-12-10	2013-12-23	Address	10 WEST ST, APT 20E, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-12-19	2003-12-10	Address	2 WASHINGTON SQUARE VILLAGE, 12B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2001-12-19	2003-12-10	Address	2 WASHINGTON SQUARE VILLAGE, 12B, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-12-19	2003-12-10	Address	2 WASHINGTON SQUARE VILLAGE, 12B, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-12-11	2001-12-19	Address	225 BROADWAY, NEW YORK, NY, 10007, 3005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131223002197	2013-12-23	BIENNIAL STATEMENT	2013-12-01
120103002651	2012-01-03	BIENNIAL STATEMENT	2011-12-01
091214002947	2009-12-14	BIENNIAL STATEMENT	2009-12-01
071207002441	2007-12-07	BIENNIAL STATEMENT	2007-12-01
060123002463	2006-01-23	BIENNIAL STATEMENT	2005-12-01
031210002399	2003-12-10	BIENNIAL STATEMENT	2003-12-01
011219002732	2001-12-19	BIENNIAL STATEMENT	2001-12-01
971211000022	1997-12-11	CERTIFICATE OF INCORPORATION	1997-12-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State