| Name: | THE LAQUILA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2001 (24 years ago) |
| Entity Number: | 2607017 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1590 TROY AVE, BROOKLYN, NY, United States, 11234 |
| Principal Address: | 1590 TROY AVE, 2ND FL, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LAQUILA GROUP, INC. | DOS Process Agent | 1590 TROY AVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| DINO TOMASSETTI JR | Chief Executive Officer | 1590 TROY AVE, BROOKLYN, NY, United States, 11234 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| E1MY-201746-10999 | 2017-04-06 | 2017-04-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| E1MY-201746-11094 | 2017-04-06 | 2017-04-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-04 | 2025-02-04 | Address | 1590 TROY AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 1590 TROY AVE, 2ND FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-12 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204003208 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230210002195 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209060193 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060080 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006382 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
