LITTLE BIRD HR INC.
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| Name: | LITTLE BIRD HR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2015 (10 years ago) |
| Date of dissolution: | 04 Feb 2022 |
| Entity Number: | 4834467 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | One Park Place, Suite 600, Dublin, CA, United States, 94568 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEX WARREN | Chief Executive Officer | ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-07 | 2022-02-07 | Address | ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2022-02-07 | 2022-02-07 | Address | 234 5TH AVENUE, SUITE 412, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-08-14 | 2022-02-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-08-14 | 2022-02-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2017-10-17 | 2022-02-07 | Address | 234 5TH AVENUE, SUITE 412, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220207004067 | 2022-02-04 | CERTIFICATE OF TERMINATION | 2022-02-04 |
| 211001000748 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 200814000158 | 2020-08-14 | CERTIFICATE OF CHANGE | 2020-08-14 |
| 191001060454 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171017006356 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State