Name: | LAC OF NEW YORK INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 May 1992 (33 years ago) |
Entity Number: | 1637443 |
ZIP code: | 10023 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
W.S. TRIANGLE INC. | Agent | 1974 BROADWAY, SECOND FLOOR, NEW YORK, NY, 10023 |
Name | Role | Address |
---|---|---|
C/O MILLENNIUM PARTNERS | DOS Process Agent | 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
PHIL AARONS | Chief Executive Officer | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
Start date | End date | Type | Value |
---|---|---|---|
2000-05-10 | 2010-06-10 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
1992-05-18 | 1992-05-18 | Name | LAC INCORPORATED |
1992-05-18 | 2017-02-14 | Name | LAC INCORPORATED |
1992-05-18 | 2000-05-10 | Address | 1974 BROADWAY, SECOND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220607000369 | 2022-06-07 | BIENNIAL STATEMENT | 2022-05-01 |
200504062165 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
180502006204 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
170214000034 | 2017-02-14 | CERTIFICATE OF AMENDMENT | 2017-02-14 |
160510006886 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
140505006478 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
120605006493 | 2012-06-05 | BIENNIAL STATEMENT | 2012-05-01 |
100610003048 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
080627002387 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
060620002285 | 2006-06-20 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State