| Name: | LE PETIT LEGION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2004 (20 years ago) |
| Entity Number: | 3116389 |
| ZIP code: | 10002 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 13 DIVISION STREET, 2ND FLOOR, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNA SHEFFIELD | Chief Executive Officer | 13 DIVISION STREET, 2ND FLOOR, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| LE PETIT LEGION, LTD. | DOS Process Agent | 13 DIVISION STREET, 2ND FLOOR, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-14 | 2017-12-06 | Address | 153 LAFAYETTE STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2017-12-06 | Address | 153 LAFAYETTE ST., 4TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-11-05 | 2017-12-06 | Address | 153 LAFAYETTE STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-11-05 | 2010-10-14 | Address | 153 LAFAYETTE STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-11-04 | 2008-11-05 | Address | 153 LAFAYETTE ST., 4TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-01-02 | 2008-11-04 | Address | 176 AINSLIE ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2004-10-21 | 2008-01-02 | Address | 451 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171206006328 | 2017-12-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 130131006128 | 2013-01-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002160 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081105002124 | 2008-11-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 081104000793 | 2008-11-04 | CERTIFICATE OF CHANGE | 2008-11-04 |
| 080102000421 | 2008-01-02 | CERTIFICATE OF CHANGE | 2008-01-02 |
| 041021000123 | 2004-10-21 | CERTIFICATE OF INCORPORATION | 2004-10-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
