| Name: | LARAMIE LITHIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1995 (30 years ago) |
| Entity Number: | 1918280 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 500 NORTH BROADWAY, SUITE 239, JERICHO, NY, United States, 11753 |
| Address: | Attn: James E. Cantanno, Esq., 1430 Broadway, 8th Flooor, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LARAMIE LITHIA, INC., FLORIDA | F95000002571 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK SILVERMAN | Chief Executive Officer | 9 MONA LANE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ABRAMS GARFINKEL MARGOLIS BERGSON LLP | DOS Process Agent | Attn: James E. Cantanno, Esq., 1430 Broadway, 8th Flooor, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 9 MONA LANE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-17 | Address | 9 MONA LANE, DIX HILLS, NY, 11746, 5840, USA (Type of address: Chief Executive Officer) |
| 2017-01-09 | 2024-07-17 | Address | ATTN: JAMES E. CANTANNO, ESQ., 462 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-10-13 | 2017-01-09 | Address | 500 NORTH BROADWAY, SUITE 239, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2003-08-12 | 2016-10-13 | Address | P.O. BOX 31, 330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1997-05-22 | 2024-07-17 | Address | 9 MONA LANE, DIX HILLS, NY, 11746, 5840, USA (Type of address: Chief Executive Officer) |
| 1995-05-02 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-05-02 | 2003-08-12 | Address | 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002143 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 170517006131 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 170109000184 | 2017-01-09 | CERTIFICATE OF AMENDMENT | 2017-01-09 |
| 161013006188 | 2016-10-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529002331 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002016 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002731 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002788 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050621002594 | 2005-06-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030812000093 | 2003-08-12 | CERTIFICATE OF AMENDMENT | 2003-08-12 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
