LENIMENTUS NY, INC.
Share on:
| Name: | LENIMENTUS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2011 (14 years ago) |
| Entity Number: | 4044425 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591 |
| Address: | 400 BENEDICT AVENUE, Unit 9, TARRYTOWN, CA, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, SuiTE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 BENEDICT AVENUE, Unit 9, TARRYTOWN, CA, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| KENTO HIRAKAWA | Chief Executive Officer | 400 BENEDICT AVENUE, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-14 | 2025-01-14 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-01-14 | Address | 400 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114003459 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 230731002713 | 2023-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-31 |
| 230727002329 | 2023-07-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-26 |
| 230215002182 | 2023-02-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 211108001676 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State