| Name: | LAL FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1995 (29 years ago) |
| Entity Number: | 1974006 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 767 FIFTH AVE, 42ND FL, NEW YORK, NY, United States, 10153 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE SCHIELE | Chief Executive Officer | C/O KEVIN DIETERICH, 767 FIFTH AVE, 42ND FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | C/O KEVIN DIETERICH, 767 FIFTH AVE, 42ND FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | C/O KEVIN DIETERICH, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2017-11-15 | 2023-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-12 | 2023-11-07 | Address | C/O KEVIN DIETERICH, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2011-11-28 | 2013-11-12 | Address | C/O JOAN KNUPKAS, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2009-11-05 | 2011-11-28 | Address | C/O LEONARD LAUDER, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2007-11-16 | 2017-11-15 | Address | 767 FIFTH AVENUE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2007-11-16 | 2009-11-05 | Address | 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2007-11-16 | Address | 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2007-11-16 | Address | 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107000916 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000469 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191119060045 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 171117006240 | 2017-11-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 171115000137 | 2017-11-15 | CERTIFICATE OF CHANGE | 2017-11-15 |
| 151102006569 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006674 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002491 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002886 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002041 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309265 | Securities, Commodities, Exchange | 2023-10-20 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ROTH |
| Role | Plaintiff |
| Name | LAL FAMILY CORPORATION |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
