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LION BUTTON (U.S.A.) & CO., INC.

LION BUTTON (U.S.A.) & CO., INC.

Company Details

Name:	LION BUTTON (U.S.A.) & CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2010 (14 years ago)
Entity Number:	4024486
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Address:	246 WEST 38TH STREET, 8/FL, NEW YORK, NY, United States, 10018

Agent

Name	Role	Address
ROBERT LIDZ	Agent	246 WEST 38TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name	Role	Address
WAI SHUNG CHAN	DOS Process Agent	246 WEST 38TH STREET, 8/FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
WAI SHUNG CHAN	Chief Executive Officer	246 WEST 38TH STREET, 8/FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-11-13	2024-11-13	Address	246 WEST 38TH STREET, 8/FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-13	Address	246 W 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-11-13	Address	246 WEST 38TH STREET, 8/FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-11-13	2023-11-13	Address	246 WEST 38TH STREET, 8/FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	246 W 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-11-13	Address	246 WEST 38TH STREET, 8/FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-11-13	Address	246 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2012-11-23	2023-11-13	Address	246 W 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-11-23	2023-11-13	Address	246 W 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-11-30	2012-11-23	Address	246 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-11-30	2023-11-13	Address	246 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241113002220	2024-11-13	BIENNIAL STATEMENT	2024-11-13
231113001196	2023-11-13	BIENNIAL STATEMENT	2022-11-01
121123002164	2012-11-23	BIENNIAL STATEMENT	2012-11-01
101130000204	2010-11-30	APPLICATION OF AUTHORITY	2010-11-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State