| Name: | LILLISTONE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2013 (11 years ago) |
| Entity Number: | 4471174 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine St Apt 12d, New York, NY, United States, 10005 |
| Principal Address: | 75 MAIDEN LANE SUITE #606, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFFAELLA D'ANGIOLINO | Chief Executive Officer | 75 MAIDEN LANE SUITE #606, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LILLISTONE HOLDING CORP. | DOS Process Agent | 56 Pine St Apt 12d, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 75 MAIDEN LANE SUITE #606, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-12-06 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-03 | 2023-10-04 | Address | 75 MAIDEN LANE SUITE #606, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-10-03 | 2023-10-04 | Address | 75 MAIDEN LANE SUITE #606, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2017-10-03 | Address | 56 PINE ST APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2017-10-03 | Address | 56 PINE ST APT 16A, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-10-10 | 2017-10-03 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-10 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004002524 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000955 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191015060141 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006693 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006102 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010000299 | 2013-10-10 | CERTIFICATE OF INCORPORATION | 2013-10-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
