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L18 HOLDINGS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
GEORGE FORTUNA Chief Executive Officer 729 7TH AVE, 8TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
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)
2016-05-12 2024-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-10 2018-07-30 Address 6 EAST 32ND STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-07-10 2016-07-21 Address 6 EAST 32ND STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-06-10 2016-05-12 Address L18 HOLDINGS, INC., 6 EAST 32ND ST., 6TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-06-10 2016-05-12 Address L18 HOLDINGS, INC., 6 EAST 32ND ST., 6TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-07-12 2011-06-10 Address 49 WEST 24TH ST 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-07-12 2011-06-10 Address 49 WEST 24TH ST 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
140710006772 2014-07-10 BIENNIAL STATEMENT 2014-07-01
110610000722 2011-06-10 CERTIFICATE OF AMENDMENT 2011-06-10
100712000078 2010-07-12 APPLICATION OF AUTHORITY 2010-07-12

Date of last update: 03 Feb 2025

Sources: New York Secretary of State