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LITTLE JUMPS, INC.

Company Details

Name: LITTLE JUMPS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2013 (12 years ago)
Entity Number: 4353436
ZIP code: 60062
County: Kings
Place of Formation: New York
Address: 3400 Dundee Rd., Suite 310, Northbrook, IL, United States, 60062
Principal Address: 6060 LA GOLETA RD., C, Goleta, CA, United States, 93117

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
LUCIA M. BISCAGLIO Chief Executive Officer 8454 W. CATALPA AVE., UNIT 1, CHICAGO, IL, United States, 60656

Agent

Name Role Address
NIKKI COSTELLO Agent 184 KENT AVENUE, #C211, BROOKLYN, NY, 11249

DOS Process Agent

Name Role Address
EDWARD S. LEVY DOS Process Agent 3400 Dundee Rd., Suite 310, Northbrook, IL, United States, 60062

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 8454 W. CATALPA AVE., UNIT 1, CHICAGO, IL, 60656, USA (Type of address: Chief Executive Officer)
2015-03-12 2024-06-10 Address 8454 W. CATALPA AVE., UNIT 1, CHICAGO, IL, 60656, USA (Type of address: Chief Executive Officer)
2013-04-03 2024-06-10 Address 184 KENT AVENUE, #C211, BROOKLYN, NY, 11249, USA (Type of address: Registered Agent)
2013-01-30 2024-06-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2013-01-30 2013-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-01-30 2024-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240610002300 2024-06-10 BIENNIAL STATEMENT 2024-06-10
150312006212 2015-03-12 BIENNIAL STATEMENT 2015-01-01
130403001034 2013-04-03 CERTIFICATE OF CHANGE 2013-04-03
130130001075 2013-01-30 CERTIFICATE OF INCORPORATION 2013-01-30

Date of last update: 15 Jan 2025

Sources: New York Secretary of State