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LYADIS CORP.

Company Details

Name: LYADIS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2019 (6 years ago)
Entity Number: 5495207
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE NILSON LAW GROUP, PLLC DOS Process Agent 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MICHEL LOLLICHON Chief Executive Officer C/O THE NILSON LAW GROUP, PLLC, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-02-20 2025-02-20 Address 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-02-20 2025-02-20 Address C/O THE NILSON LAW GROUP, PLLC, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-02-20 2025-02-20 Address C/O THE NILSON LAW GROUP, PLLC, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-16 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-02-16 2023-02-16 Address C/O THE NILSON LAW GROUP, PLLC, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-02-16 Address 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-16 2025-02-20 Address C/O THE NILSON LAW GROUP, PLLC, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-16 2025-02-20 Address 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-02-16 2025-02-20 Address 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-02-03 2023-02-16 Address 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250220002264 2025-02-20 BIENNIAL STATEMENT 2025-02-20
230216001083 2023-02-16 BIENNIAL STATEMENT 2023-02-01
210203061178 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190215000008 2019-02-15 CERTIFICATE OF INCORPORATION 2019-02-15

Date of last update: 23 Mar 2025

Sources: New York Secretary of State