| Name: | A. M. LA PENNA AND ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1994 (31 years ago) |
| Entity Number: | 1803411 |
| ZIP code: | 49508 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 2110 ENTERPRISE ST SE, SUITE 300, KENTWOOD, MI, United States, 49508 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| A. MICHAEL LA PENNA | Chief Executive Officer | 2110 ENTERPRISE ST SE, SUITE 300, KENTWOOD, MI, United States, 49508 |
| Name | Role | Address |
|---|---|---|
| A. M. LA PENNA AND ASSOCIATES, INC. | DOS Process Agent | 2110 ENTERPRISE ST SE, SUITE 300, KENTWOOD, MI, United States, 49508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2014-03-18 | Address | 2110 ENTERPRISE ST SE, KENTWOOD, MI, 49508, USA (Type of address: Service of Process) |
| 2002-03-20 | 2014-03-18 | Address | 2110 ENTERPRISE SE SUITE 300, KENTWOOD, MI, 49508, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2002-03-20 | Address | 2110 ENTERPIRSE SE SUITE 300, KENTWOOD, MI, 49508, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2014-03-18 | Address | 2110 ENTERPRISE SE SUITE 300, KENTWOOD, MI, 49508, USA (Type of address: Principal Executive Office) |
| 2000-01-11 | 2008-03-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-13 | 2000-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-03-15 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-15 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305061279 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-21538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180308006083 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006187 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006199 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002248 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002963 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002605 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060510002945 | 2006-05-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002649 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
