| Name: | LIQUID FUSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Entity Number: | 2446544 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 WEST 101ST ST APT 4B, New York, NY, United States, 10025 |
| Principal Address: | 244 WEST 101ST ST, #4B, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 WEST 101ST ST APT 4B, New York, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| LANDRUM BREWER SHETTLES JR. | Chief Executive Officer | 244 WEST 101ST STREET, #4B, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2020-10-16 | Address | 244 WEST 101ST STREET, #4B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2001-12-04 | 2012-01-11 | Address | 244 WEST 101ST ST, #4B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211225000054 | 2021-12-25 | BIENNIAL STATEMENT | 2021-12-25 |
| 201016060222 | 2020-10-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 140113002469 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003112 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100113002535 | 2010-01-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002287 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113003210 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002409 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002450 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 991206000328 | 1999-12-06 | CERTIFICATE OF INCORPORATION | 2000-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
