| Name: | LIESL AND CO. INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2007 (17 years ago) |
| Entity Number: | 3561327 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVENUE, SUITE 2192, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIESL AND CO. INC | DOS Process Agent | 244 FIFTH AVENUE, SUITE 2192, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LIESL GIBSON | Chief Executive Officer | 244 FIFTH AVENUE, SUITE 2192, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 244 FIFTH AVENUE, SUITE 2192, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-01 | Address | 244 FIFTH AVENUE, SUITE 2192, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-08-01 | 2023-08-01 | Address | 244 FIFTH AVENUE, SUITE 2192, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-08-01 | Address | 35 MEADOW STREET, STUDIO 316, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2015-08-03 | 2017-08-01 | Address | 35 MEADOW STREET, STUDIO 316, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2009-07-28 | 2017-08-01 | Address | 35 MEADOW STREET, STUDIO 316, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2015-08-03 | Address | STUDIO 316, 35 MEADOW STREET, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2008-10-27 | 2015-08-03 | Address | 35 MEADOW STREET, STUDIO 316, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2007-08-28 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-28 | 2008-10-27 | Address | 510 E. 13TH STREET, #BM1, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001594 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211007000235 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 190802060002 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006060 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006689 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006268 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002065 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002257 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 081027000841 | 2008-10-27 | CERTIFICATE OF CHANGE | 2008-10-27 |
| 070828000420 | 2007-08-28 | CERTIFICATE OF INCORPORATION | 2007-08-28 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
