| Name: | LOVABLE PRODUCTS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2000 (25 years ago) |
| Entity Number: | 2512623 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THOMAS ARTHUR GAILSON, 1120 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1120 AVE OF THE AMERICAS, 4TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THOMAS ARTHUR GAILSON, 1120 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THOMAS ARTHUR GAILSON | Chief Executive Officer | 1120 AVE OF THE AMERICAS, 4TH FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-25 | 2010-06-22 | Address | 1120 AVE OF THE AMERICAS, 4TH FLR, NEW YORK, NY, 10036, 6700, USA (Type of address: Chief Executive Officer) |
| 2002-06-12 | 2007-05-25 | Address | 1120 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 6700, USA (Type of address: Chief Executive Officer) |
| 2002-06-12 | 2007-05-25 | Address | 1120 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 6700, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2010-06-22 | Address | C/O NANCY BRACKEN GARSON, 1120 AVE OF THE AMERICAS 4 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100622003207 | 2010-06-22 | BIENNIAL STATEMENT | 2010-05-01 |
| 070525002569 | 2007-05-25 | BIENNIAL STATEMENT | 2006-05-01 |
| 020612002360 | 2002-06-12 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522000519 | 2000-05-22 | CERTIFICATE OF INCORPORATION | 2000-05-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
