LIA HOLDINGS, INC.
Share on:
| Name: | LIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2018 (7 years ago) |
| Entity Number: | 5375568 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 126 East 38th Street Suite #300, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LIA HOLDINGS, INC. | DOS Process Agent | 126 East 38th Street Suite #300, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LIA TOLAINI BANVILLE | Chief Executive Officer | 126 EAST 38TH STREET SUITE #300, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 126 EAST 38TH STREET SUITE #300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-07-01 | Address | 126, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-08-23 | 2024-07-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-23 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2024-07-01 | Address | 126 EAST 38TH STREET SUITE #300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033417 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230823000690 | 2023-08-23 | BIENNIAL STATEMENT | 2022-07-01 |
| 230210000670 | 2023-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-10 |
| 180713010512 | 2018-07-13 | CERTIFICATE OF INCORPORATION | 2018-07-13 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State