| Name: | LFI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2003 (21 years ago) |
| Entity Number: | 2960045 |
| ZIP code: | 11377 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3718 57TH ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFF BOYD | Chief Executive Officer | 3718 57TH ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| LUGGAGE FREE, INC. | DOS Process Agent | 3718 57TH ST, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-24 | 2019-09-09 | Address | 37-18 57TH ST, WODOSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2013-12-24 | 2019-09-09 | Address | 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2019-09-09 | Address | 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2011-10-12 | 2013-12-24 | Address | 153 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-12-16 | 2013-12-24 | Address | 153 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-12-16 | 2011-10-12 | Address | 153 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-12-16 | 2013-12-24 | Address | 153 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-09-30 | 2005-12-16 | Address | 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205000201 | 2021-02-05 | CERTIFICATE OF AMENDMENT | 2021-02-05 |
| 190909060600 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 131224002009 | 2013-12-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002178 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002583 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002294 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051216002570 | 2005-12-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030930000648 | 2003-09-30 | CERTIFICATE OF INCORPORATION | 2003-09-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
