| Name: | 1092 LORING AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Entity Number: | 1988078 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1092 LORING AVENUE, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 2526 LIMDEN BOULEVARD, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1092 LORING AVENUE HOLDING CORP., FLORIDA | F20000000645 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK LAPETINA | Chief Executive Officer | 158-43 81ST STREET, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1092 LORING AVENUE, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 158-43 81ST STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 158-43 81ST STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-11-21 | Address | 1092 LORING AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2023-02-15 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2024-11-21 | Address | 158-43 81ST STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2019-04-25 | 2023-02-15 | Address | 158-43 81ST STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 1996-01-05 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-05 | 2023-02-15 | Address | 1092 LORING AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121000961 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 230215001985 | 2023-02-15 | BIENNIAL STATEMENT | 2022-01-01 |
| 190425002030 | 2019-04-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 090619000198 | 2009-06-19 | ANNULMENT OF DISSOLUTION | 2009-06-19 |
| DP-1570110 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 960105000586 | 1996-01-05 | CERTIFICATE OF INCORPORATION | 1996-01-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
