| Name: | LERGALIA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1992 (33 years ago) |
| Entity Number: | 1620560 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | & KAKOYIANNIS P.C., 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 117 EAST 57TH ST, APT 23-B, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE MANDELKER, ESQ., C/O EISEMAN LEVINE LEHRHAUPT | DOS Process Agent | & KAKOYIANNIS P.C., 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PEDRO GUNCZLER GROSS | Chief Executive Officer | HSPTL. DE CLINICAS CARACAS AVE, ALAMEDA & AVENUE PANTEON, SAN BERNADINO,CARACA, Venezuela |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-24 | 2018-12-11 | Address | 805 THIRD AVENUE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-03-29 | 2018-10-24 | Address | HSPTL. DE CLINICAS CARACAS AVE, ALAMEDA & AVENUE PANTEON, SAN BERNADINO,CARACA, VEN (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2018-10-24 | Address | 51 EAST 42ND ST, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-05-04 | 2014-05-07 | Address | 51 EAST 42ND ST 17TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-05-04 | 2016-03-29 | Address | HSPTL. DE CLINICAS CARACAS AVE, ALAMEDA & AVENUE PANTEON, SAN BERNADINO,CARACA, VEN (Type of address: Chief Executive Officer) |
| 1993-04-21 | 2004-05-04 | Address | 117 EAST 57TH STREET, APARTMENT 23-B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 2004-05-04 | Address | 330 MADISON AVENUE, NEW YORK, NY, 10017, 5001, USA (Type of address: Service of Process) |
| 1993-04-21 | 2014-05-07 | Address | 117 EAST 57TH STREET, APARTMENT 23-B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-03-13 | 1993-04-21 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-03-13 | 2021-10-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211111000674 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 181211000615 | 2018-12-11 | CERTIFICATE OF CHANGE | 2018-12-11 |
| 181024006051 | 2018-10-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006154 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140507002108 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002156 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002711 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080305002893 | 2008-03-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002300 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002509 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
