| Name: | LAMPEAS FAMILY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1997 (28 years ago) |
| Entity Number: | 2134199 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 330 E 38th St, Apt 19B, New York, NY, United States, 10016 |
| Principal Address: | 330 E 38th St, Apt 53F, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAMPEAS FAMILY HOLDING CORP., FLORIDA | F23000006184 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA LAMPEAS-GLICKMAN | DOS Process Agent | 330 E 38th St, Apt 19B, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARIA LAMPEAS-GLICKMAN | Chief Executive Officer | 330 E 38TH ST, APT 19B, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-02 | 2023-10-02 | Address | 330 E 38TH ST, APT 19B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-02 | 2023-10-02 | Address | 31-19 23RD AVE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-10 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-11 | 2023-10-02 | Address | 31-19 23RD AVE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2023-10-02 | Address | 117 ALDERSHOT LN, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1999-04-07 | 2011-05-11 | Address | 117 ALDERSHOT LN, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 1999-04-07 | 2011-05-11 | Address | 117 ALDERSHOT LN, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005888 | 2023-10-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 110511002368 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002376 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070405002534 | 2007-04-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002260 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002837 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010411002015 | 2001-04-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990407002551 | 1999-04-07 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416000553 | 1997-04-16 | CERTIFICATE OF INCORPORATION | 1997-04-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
