| Name: | 1-800 LIMO NOW WORLDWIDE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2010 (14 years ago) |
| Entity Number: | 4026371 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 380 NEW HIGHWAY, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES POWERS | Chief Executive Officer | 380 NEW HIGHWAY, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| 1-800 LIMO NOW WORLDWIDE LTD. | DOS Process Agent | 380 NEW HIGHWAY, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-02 | 2024-12-02 | Address | 380 NEW HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-30 | 2023-08-30 | Address | 380 NEW HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-12-02 | Address | 380 NEW HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-12-02 | Address | 380 NEW HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2014-06-17 | 2023-08-30 | Address | 380 NEW HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2014-06-17 | 2019-01-18 | Address | 380 NEW HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 2010-12-03 | 2023-08-30 | Address | 380 NEW HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2010-12-03 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007269 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230830003635 | 2023-08-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 190118002038 | 2019-01-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 140617006358 | 2014-06-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101203000423 | 2010-12-03 | CERTIFICATE OF INCORPORATION | 2010-12-03 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
