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LFLBB, INC.

Company Details

Name: LFLBB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2005 (20 years ago)
Entity Number: 3223015
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 1 ESSEX PL, JERICHO, NY, United States, 11753

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MICHEL PARNES Agent 5 MICHAEL LANE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
LEE FIRESTONE DOS Process Agent 1 ESSEX PL, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
LEE FIRESTONE Chief Executive Officer 1 ESSEX PL, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2012-05-25 2013-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-30 2011-06-21 Address 1 ESSEX PL, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2005-06-24 2012-05-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-06-24 2007-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130710000180 2013-07-10 CERTIFICATE OF CHANGE 2013-07-10
130620002151 2013-06-20 BIENNIAL STATEMENT 2013-06-01
130404000372 2013-04-04 CERTIFICATE OF AMENDMENT 2013-04-04
120525000957 2012-05-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-25
110621003232 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090603002687 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070730002005 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050624000187 2005-06-24 CERTIFICATE OF INCORPORATION 2005-06-24

Date of last update: 18 Jan 2025

Sources: New York Secretary of State