| Name: | LITTLE GARDEN BY THE SEA LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2019 (6 years ago) |
| Entity Number: | 5494838 |
| ZIP code: | 11558 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 Warwick Road, Island Park, NY, United States, 11558 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 99 Warwick Road, Island Park, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| MEAGAN ZARENO | Chief Executive Officer | 99 WARWICK ROAD, ISLAND PARK, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 99 WARWICK ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 423 W WALNUT ST, LONG BEACH, NY, 11561, 3132, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2023-06-26 | Address | 423 W WALNUT ST, LONG BEACH, NY, 11561, 3132, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2023-02-26 | Address | 423 W WALNUT ST, LONG BEACH, NY, 11561, 3132, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2023-06-26 | Address | 99 WARWICK ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2023-02-26 | 2023-02-28 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-02-26 | 2023-06-26 | Address | 99 Warwick Road, Island Park, NY, 11558, USA (Type of address: Service of Process) |
| 2023-02-26 | 2023-02-26 | Address | 99 WARWICK ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-02-26 | Address | 423 W WALNUT ST, LONG BEACH, NY, 11561, 3132, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2023-02-26 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626003801 | 2023-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-28 |
| 230226000445 | 2023-02-26 | BIENNIAL STATEMENT | 2023-02-01 |
| 210317060003 | 2021-03-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214010293 | 2019-02-14 | CERTIFICATE OF INCORPORATION | 2019-02-14 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
