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LOST TREE CORP.

Company Details

Name: LOST TREE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1998 (27 years ago)
Entity Number: 2218203
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: C/O Sue Meng, 40 W 57TH ST 25TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SUE MENG Chief Executive Officer 40 W 57TH ST, 25TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 40 W 57TH ST, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-19 2023-12-19 Address 40 W 57TH ST, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-01-31 Address 40 W 57TH ST, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-02 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-18 2020-06-02 Address C/O GERALD KERNER, 40 W 57TH ST 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-02-18 2023-12-19 Address 40 W 57TH ST, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-01-17 2004-02-18 Address C/O MR GERALD KERNER, 900 3RD AVE 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-01-17 2004-02-18 Address 900 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-01-17 2004-02-18 Address 900 3RD AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240131000768 2024-01-31 BIENNIAL STATEMENT 2024-01-31
231219002497 2023-12-19 BIENNIAL STATEMENT 2023-12-19
211209000872 2021-12-09 BIENNIAL STATEMENT 2021-12-09
200602000101 2020-06-02 CERTIFICATE OF CHANGE 2020-06-02
140319002364 2014-03-19 BIENNIAL STATEMENT 2014-01-01
120217002170 2012-02-17 BIENNIAL STATEMENT 2012-01-01
100205002699 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080109003003 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060216003188 2006-02-16 BIENNIAL STATEMENT 2006-01-01
040218002842 2004-02-18 BIENNIAL STATEMENT 2004-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State