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LAC OF NEW YORK INCORPORATED

Company Details

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

Agent

Name Role Address
W.S. TRIANGLE INC. Agent 1974 BROADWAY, SECOND FLOOR, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O MILLENNIUM PARTNERS DOS Process Agent 1995 BROADWAY, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
PHIL AARONS Chief Executive Officer C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, United States, 10023

History

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)

Filings

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