LAX ELECTRONICS, INC.
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| Name: | LAX ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1993 (32 years ago) |
| Entity Number: | 1706480 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 engineers road, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 13 GREENWICH AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE DAVID LAX | Chief Executive Officer | 13 GREENPOINT AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| jhoanna lax | Agent | 45 engineers road, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 engineers road, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-24 | 2023-11-15 | Address | 13 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-01 | 2023-11-15 | Address | 13 GREENPOINT AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115003087 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 960524002114 | 1996-05-24 | BIENNIAL STATEMENT | 1996-03-01 |
| 930301000433 | 1993-03-01 | CERTIFICATE OF INCORPORATION | 1993-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State