| Name: | LISBETH & COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1998 (26 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2315064 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 377 WEST 11TH STREET, 3B, NEW YORK, NY, United States, 10014 |
| Principal Address: | 377 WEST 11TH STREET, #3B, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISBETH RASMUSSEN | Chief Executive Officer | 377 WEST 11 STREET, #3B, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 WEST 11TH STREET, 3B, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-25 | 2009-03-19 | Address | 443 GREENWICH STREET, 6A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-04-25 | 2009-03-19 | Address | 443 GREENWICH STREET, 6A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-01-05 | 2007-04-25 | Address | 115 E 37TH ST / #1, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-01-05 | 2007-04-25 | Address | 115 E 37TH ST / #1, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-01-05 | 2007-04-25 | Address | 115 E 37TH ST / #1, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-04-12 | 2005-01-05 | Address | 259 ELIZABETH STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-04-12 | 2005-01-05 | Address | 259 ELIZABETH STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-11-12 | 2005-01-05 | Address | 259 ELIZABETH ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2053601 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090319003063 | 2009-03-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 070425002976 | 2007-04-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002110 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021121002516 | 2002-11-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 010412002147 | 2001-04-12 | BIENNIAL STATEMENT | 2000-11-01 |
| 981112000210 | 1998-11-12 | CERTIFICATE OF INCORPORATION | 1998-11-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
