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LOVE LADY INC.

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Company Details

Name: LOVE LADY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2014 (11 years ago)
Entity Number: 4676948
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 14297 STATE HIGHWAY 37, WHITTINGTON, IL, United States, 62897

Shares Details

Shares issued 3500

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
ROBERT DIMITRI Chief Executive Officer 14297 STATE HIGHWAY 37, WHITTINGTON, IL, United States, 62897

Links between entities

Type:
Headquarter of
Company Number:
CORP_70291959
State:
ILLINOIS
ILLINOIS profile:

History

Start date End date Type Value
2024-12-31 2024-12-31 Address 14297 STATE HIGHWAY 37, WHITTINGTON, IL, 62897, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 14297 STATE HIGHWAY 37, WHITTINGTON, IL, 62897, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-12-31 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-07-13 2024-12-31 Shares Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0
2023-07-13 2024-12-31 Address 14297 STATE HIGHWAY 37, WHITTINGTON, IL, 62897, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241231003831 2024-12-31 BIENNIAL STATEMENT 2024-12-31
230713002556 2023-07-13 BIENNIAL STATEMENT 2022-12-01
210821000468 2021-08-21 BIENNIAL STATEMENT 2021-08-21
190529060148 2019-05-29 BIENNIAL STATEMENT 2018-12-01
161202006674 2016-12-02 BIENNIAL STATEMENT 2016-12-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State