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LIVIA ENTERPRISES, INC.

Headquarter

Company Details

Name: LIVIA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1984 (40 years ago)
Entity Number: 923568
ZIP code: 11553
County: Nassau
Place of Formation: New York
Address: C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD STE 500, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIVIA ENTERPRISES, INC., FLORIDA P08324 FLORIDA

Agent

Name Role Address
ROBERT A. PERRO Agent C/O RANIERI & CO. INC., 50 CHAS LINDBERGH BLVD STE 500, UNIONDALE, NY, 11553

DOS Process Agent

Name Role Address
FRANK J JAEGER DOS Process Agent C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD STE 500, UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
LEWIS S RANIERI Chief Executive Officer C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD STE 500, UNIONDALE, NY, United States, 11553

History

Start date End date Type Value
2020-12-14 2020-12-14 Address C/O RANIERI & CO INC STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2007-03-29 2020-12-14 Address C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2001-01-29 2007-03-29 Address C/O RANIERI & CO INC, 50 CHARLES LINDBERGH BLVD 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2001-01-22 2001-01-29 Address C/O RANIERI & CO. INC., 50 CHAS LINDBERGH BLVD STE 500, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1999-04-07 2001-01-22 Address C/O RANIERI & CO., INC STE 500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)
1999-04-07 2001-01-22 Address LAURA MCCABE BRANDT ESQ S-500, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-05-29 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-01-28 1999-01-06 Address % RANIERI & CO INC, STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
1997-01-28 1999-01-06 Address % RANIERI & CO INC, STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
1997-01-28 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221207003584 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201214061443 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214060676 2020-12-14 BIENNIAL STATEMENT 2020-12-01
190222002017 2019-02-22 BIENNIAL STATEMENT 2018-12-01
081217002627 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070329002337 2007-03-29 BIENNIAL STATEMENT 2006-12-01
050113002521 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021204002260 2002-12-04 BIENNIAL STATEMENT 2002-12-01
010129002187 2001-01-29 BIENNIAL STATEMENT 2000-12-01
010122000273 2001-01-22 CERTIFICATE OF CHANGE 2001-01-22

Date of last update: 20 Dec 2024

Sources: New York Secretary of State