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LITHIUM, INC.

Company Details

Name: LITHIUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 2013 (12 years ago)
Date of dissolution: 30 Jun 2023
Entity Number: 4340915
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 88 LEONARD STREET, 907, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCESCA MUSSO Chief Executive Officer 88 LEONARD STREET, 907, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
FRANCESCA MUSSO DOS Process Agent 88 LEONARD STREET, 907, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2021-01-05 2023-12-28 Address 88 LEONARD STREET, 907, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2021-01-05 2023-12-28 Address 88 LEONARD STREET, 907, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-01-11 2021-01-05 Address 96 GREENE STREET,, APT. 5, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2017-01-11 2021-01-05 Address 96 GREENE STREET,, APT. 5, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-16 2017-01-11 Address C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2016-02-16 2017-01-11 Address C/O 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-02-16 2017-01-11 Address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-04 2016-02-16 Address 404 EAST 66TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2013-01-04 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231228000479 2023-06-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-30
210105062629 2021-01-05 BIENNIAL STATEMENT 2021-01-01
170111006905 2017-01-11 BIENNIAL STATEMENT 2017-01-01
160216006033 2016-02-16 BIENNIAL STATEMENT 2015-01-01
130104000005 2013-01-04 CERTIFICATE OF INCORPORATION 2013-01-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State