L18 HOLDINGS, INC.
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| Name: | L18 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2010 (15 years ago) |
| Entity Number: | 3971422 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 729 7TH AVE, 8TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGE FORTUNA | Chief Executive Officer | 729 7TH AVE, 8TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2025-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-12-31 | 2025-05-01 | Address | 729 7TH AVE, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-07-30 | 2024-12-31 | Address | 729 7TH AVE, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-07-21 | 2018-07-30 | Address | 2545 NAPA VALLEY CORP DR, SUITE C, NAPA, CA, 94558, USA (Type of address: Principal Executive Office) |
| 2016-05-12 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501036288 | 2025-04-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-04-30 |
| 241231002506 | 2024-12-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-30 |
| 180730006134 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 160721006035 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 160512000141 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State