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LITTLE GENIUS PREP INC.

Company Details

Name: LITTLE GENIUS PREP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2014 (11 years ago)
Entity Number: 4559136
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 372 94TH STREET, 3RD FLOOR, BROOKLYN, NY, United States, 11209
Principal Address: 3065 BRIGHTON 7TH STREET, GROUND FLOOR, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
ARTHUR LUTSKER Agent 372 94TH STREET, 3RD FLOOR, BROOKLYN, NY, 11209

DOS Process Agent

Name Role Address
ATTN: ARTHUR LUTSKER DOS Process Agent 372 94TH STREET, 3RD FLOOR, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
VICTORIA DEMYDOVA Chief Executive Officer 3065 BRIGHTON 7TH STREET, GROUND FLOOR, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2016-04-18 2016-05-03 Address 372 94TH STREET, 3RD FLOOR, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2014-04-09 2016-05-03 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-04-09 2016-04-18 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200505061408 2020-05-05 BIENNIAL STATEMENT 2020-04-01
180402006954 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160503000631 2016-05-03 CERTIFICATE OF CHANGE 2016-05-03
160418006133 2016-04-18 BIENNIAL STATEMENT 2016-04-01
140409000306 2014-04-09 CERTIFICATE OF INCORPORATION 2014-04-09

Date of last update: 15 Jan 2025

Sources: New York Secretary of State