| Name: | LOVELEANN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1981 (44 years ago) |
| Date of dissolution: | 19 May 2023 |
| Entity Number: | 699779 |
| ZIP code: | 27612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5145 LADY OF THE LAKE DR, RALEIGH, NC, United States, 27612 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIRLEY VARELA | Chief Executive Officer | 5145 LADY OF THE LAKE DR, RALEIGH, NC, United States, 27612 |
| Name | Role | Address |
|---|---|---|
| LOVELEANN, INC. | DOS Process Agent | 5145 LADY OF THE LAKE DR, RALEIGH, NC, United States, 27612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-28 | 2023-08-09 | Address | 5145 LADY OF THE LAKE DR, RALEIGH, NC, 27612, USA (Type of address: Service of Process) |
| 2013-12-16 | 2023-08-09 | Address | 5145 LADY OF THE LAKE DR, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 2013-12-16 | 2017-07-28 | Address | 5145 LADY OF THE LAKE DR, RALEIGH, NC, 27612, USA (Type of address: Service of Process) |
| 1981-05-14 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-05-14 | 2013-12-16 | Address | 26 COURT STREET, ROOM 908, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809001214 | 2023-05-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-19 |
| 170728006269 | 2017-07-28 | BIENNIAL STATEMENT | 2017-05-01 |
| 150722006029 | 2015-07-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 131216002143 | 2013-12-16 | BIENNIAL STATEMENT | 2013-05-01 |
| A766139-4 | 1981-05-14 | CERTIFICATE OF INCORPORATION | 1981-05-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
