| Name: | A. LAUGENI & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1996 (29 years ago) |
| Branch of: | A. LAUGENI & SON, INC., Connecticut (Company Number 0000356) |
| Entity Number: | 2013502 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 370 ARDALE ST, PO BOX 26034, WEST HAVEN, CT, United States, 06516 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOYCE G LAUGENI | Chief Executive Officer | 370 ARDALE ST, PO BOX 26034, WEST HAVEN, CT, United States, 06516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2010-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 2010-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-26 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-26 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120412002652 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100929000307 | 2010-09-29 | CERTIFICATE OF CHANGE | 2010-09-29 |
| 100324003522 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002073 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317003218 | 2006-03-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040303002295 | 2004-03-03 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002076 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000316002717 | 2000-03-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 991118001014 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 980319002625 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
