| Name: | LITTLE PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Entity Number: | 5485034 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 163 Amsterdam Avenue, Suite 1005, New York, NY, United States, 10023 |
| 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 STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ETHAN GOLDSTEIN | Chief Executive Officer | 163 AMSTERDAM AVENUE, SUITE 1005, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 163 AMSTERDAM AVENUE, SUITE 1005, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2025-01-02 | Address | 163 AMSTERDAM AVENUE, SUITE 1005, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-03 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-01-24 | 2024-04-03 | Address | 163 AMSTERDAM #1005, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2023-01-24 | 2024-04-03 | Address | 163 AMSTERDAM AVENUE, SUITE 1005, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2023-01-24 | Address | 170 AMSTERDAM #6C, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102006754 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240403001819 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 230124003813 | 2023-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-23 |
| 230120000359 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 190130000285 | 2019-01-30 | APPLICATION OF AUTHORITY | 2019-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8729477704 | 2020-05-01 | 0202 | PPP | 170 Amsterdam Ave 6C, New York, NY, 10023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
