| Name: | L&L NY 5, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2002 (22 years ago) |
| Entity Number: | 2845488 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 331, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| L&L NY 5, INC. | DOS Process Agent | 10 EAST 40TH STREET, SUITE 331, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CLAUDE LOUZON | Chief Executive Officer | C/O DEBORAH A NILSON, PLLC, 10 EAST 40TH ST, STE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-21 | 2014-12-19 | Address | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH ST., SUITE, NEW YORK, NY, 10016, 0301, USA (Type of address: Principal Executive Office) |
| 2010-12-20 | 2013-05-21 | Address | 10 EAST 40TH ST, SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Principal Executive Office) |
| 2010-12-20 | 2014-12-19 | Address | C/O DEBORAH A NILSON, PLLC, 10 EAST 40TH ST, STE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2019-01-18 | Address | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2008-12-30 | 2010-12-20 | Address | 90 PRINCE ST, 8B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2010-07-20 | Address | 420 LEXINGTON AVE., SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2006-12-06 | 2010-12-20 | Address | 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2005-01-14 | 2006-12-06 | Address | 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2005-01-14 | 2008-12-30 | Address | COURDE MAI PASSAGE DU CHERAL, BLANC, PANS, 75011, FRA (Type of address: Chief Executive Officer) |
| 2002-12-13 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190118060247 | 2019-01-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007415 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006042 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 130521006330 | 2013-05-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002108 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 100720000325 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 081230002506 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002047 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002214 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213000611 | 2002-12-13 | CERTIFICATE OF INCORPORATION | 2002-12-13 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
