| Name: | LASSBROOK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1990 (35 years ago) |
| Entity Number: | 1447064 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 920 BROADWAY 17TH FL, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LASSBROOK INC. | DOS Process Agent | 920 BROADWAY 17TH FL, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| LAURIE KEFALIDIS | Chief Executive Officer | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-05-10 | 2024-05-16 | Address | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-05-10 | 2024-05-16 | Address | 920 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-08-12 | 2016-05-10 | Address | 155 EAST 56TH ST, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-05-10 | 2016-05-10 | Address | 155 EAST 56TH ST 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-05-10 | 2016-05-10 | Address | 155 EAST 56TH ST 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-05-10 | 2004-08-12 | Address | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1996-07-02 | 2000-05-10 | Address | 155 E 56TH ST, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-07-02 | 2000-05-10 | Address | 155 E 56TH ST, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2000-05-10 | Address | 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002846 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 200522060408 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006705 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006329 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140512006196 | 2014-05-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002831 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100701002071 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002919 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060801002681 | 2006-08-01 | BIENNIAL STATEMENT | 2006-05-01 |
| 040812002694 | 2004-08-12 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
