| Name: | LSS MANAGEMENT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2017 (8 years ago) |
| Entity Number: | 5127693 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 265 E 66TH STREET 23D, New York, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LEE SELBY | Chief Executive Officer | 265 E 66TH ST #23D, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 265 E 66TH ST #23D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2025-04-01 | Address | 265 E 66TH ST #23D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-16 | 2025-04-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-09-16 | 2025-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-09-16 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-04-22 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-09 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-28 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401043879 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 240916001499 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 240423003474 | 2024-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-22 |
| 170428010040 | 2017-04-28 | CERTIFICATE OF INCORPORATION | 2017-04-28 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
