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LISI, INC.

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Company Details

Name: LISI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2006 (19 years ago)
Entity Number: 3369843
ZIP code: 13354
County: Oneida
Place of Formation: New York
Address: 8271 ROUTE 274, PO BOX 171, HOLLAND PATENT, NY, United States, 13354
Principal Address: 8271 STATE RT 274, HOLLAND PATENT, NY, United States, 13354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEPHEN L. LISI DOS Process Agent 8271 ROUTE 274, PO BOX 171, HOLLAND PATENT, NY, United States, 13354

Chief Executive Officer

Name Role Address
STEPHEN L LISI Chief Executive Officer 8271 STATE RT 274, PO BOX 171, HOLLAND PATENT, NY, United States, 13354

History

Start date End date Type Value
2025-03-27 2025-03-27 Address 8271 STATE RT 274, PO BOX 171, HOLLAND PATENT, NY, 13354, USA (Type of address: Chief Executive Officer)
2025-03-20 2025-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-04 2025-03-27 Address 8271 STATE RT 274, PO BOX 171, HOLLAND PATENT, NY, 13354, USA (Type of address: Chief Executive Officer)
2018-06-04 2025-03-27 Address 8271 ROUTE 274, PO BOX 171, HOLLAND PATENT, NY, 13354, USA (Type of address: Service of Process)
2008-08-18 2018-06-04 Address 8271 STATE RT 274, HOLLAND PATENT, NY, 13354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250327002351 2025-03-27 BIENNIAL STATEMENT 2025-03-27
200602061647 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180604008232 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160617006341 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140612006400 2014-06-12 BIENNIAL STATEMENT 2014-06-01

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$36,212
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,306.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $36,212

Court Cases

Court Case Summary

Filing Date:
2024-04-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
LISI, INC.
Party Role:
Plaintiff
Party Name:
NATIONWIDE MUTUAL INSURANCE CO
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
LISI, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
LISI, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State