| Name: | LADY OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2010 (15 years ago) |
| Entity Number: | 3920812 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 10100 OLD COLUMBIA RD, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN LATOUCHE | Chief Executive Officer | 55 E. 59TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-04-05 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-28 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-28 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2016-03-01 | 2023-04-05 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2016-03-01 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-07-11 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-04-20 | 2014-03-11 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328002783 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 230405003696 | 2022-08-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-24 |
| 220328001159 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061447 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007300 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007282 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006996 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 130711001497 | 2013-07-11 | CERTIFICATE OF CHANGE | 2013-07-11 |
| 120420002845 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100308000319 | 2010-03-08 | APPLICATION OF AUTHORITY | 2010-03-08 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
