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LAPFORM PRODUCTS, INC.

Company Details

Name: LAPFORM PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1997 (27 years ago)
Entity Number: 2191391
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 1670 OLD COUNTRY RD, STE 113, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1670 OLD COUNTRY RD, STE 113, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
MARC LEIBOWITZ Chief Executive Officer 21 DONALD DR, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2001-10-15 2005-12-20 Address 1670 OLD COUNTRY RD, SUITE 127, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2001-10-15 2005-12-20 Address 30 PARKWAY DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2001-10-15 2005-12-20 Address 1670 OLD COUNTRY RD, SUITE 127, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1999-10-21 2001-10-15 Address 21 WIMBLEDON DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
1999-10-21 2001-10-15 Address 343 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1999-10-21 2001-10-15 Address 343 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1997-10-21 1999-10-21 Address 487 BARNARD AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091030002560 2009-10-30 BIENNIAL STATEMENT 2009-10-01
071022002086 2007-10-22 BIENNIAL STATEMENT 2007-10-01
051220002335 2005-12-20 BIENNIAL STATEMENT 2005-10-01
031006002402 2003-10-06 BIENNIAL STATEMENT 2003-10-01
011015002244 2001-10-15 BIENNIAL STATEMENT 2001-10-01
991021002624 1999-10-21 BIENNIAL STATEMENT 1999-10-01
980625000436 1998-06-25 CERTIFICATE OF AMENDMENT 1998-06-25
971021000316 1997-10-21 CERTIFICATE OF INCORPORATION 1997-10-21

Date of last update: 21 Jan 2025

Sources: New York Secretary of State