| Name: | LIPEA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) |
| Entity Number: | 4710145 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, STE R, Albany, NY, United States, 12207 |
| Principal Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBIN JONES | DOS Process Agent | 418 Broadway STE R, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VANESSA ZHANG | Chief Executive Officer | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-03-13 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-03-13 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-22 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-22 | 2023-03-13 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-07-07 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001 |
| 2015-02-13 | 2022-03-22 | Address | 4 ELLIS DR., SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2015-02-13 | 2021-07-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313004149 | 2023-03-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 220930002225 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019438 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210823000012 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 220322002839 | 2021-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-07 |
| 150213000316 | 2015-02-13 | CERTIFICATE OF INCORPORATION | 2015-02-13 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
