| Name: | LISEMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 3202497 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 160 VARICK ST, 2ND FLR, NEW YORK, NY, United States, 10013 |
| Address: | 160 VARICK STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O RIVIERA SUN INC. | DOS Process Agent | 160 VARICK STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THIERRY PRISSERT | Chief Executive Officer | 160 VARICK ST, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-23 | 2009-05-14 | Address | 5 EAST 57TH ST 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2009-05-14 | Address | 5 EAST 57TH ST 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-09-22 | 2008-04-02 | Address | 225 WEST 34TH ST., STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2005-05-10 | 2009-05-14 | Address | 5 E 57TH STREET, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091224000119 | 2009-12-24 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090514002624 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 080402000958 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 070523002843 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050922000989 | 2005-09-22 | CERTIFICATE OF CHANGE | 2005-09-22 |
| 050510000125 | 2005-05-10 | CERTIFICATE OF INCORPORATION | 2005-05-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
