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10003
LOT 245 INC.

LOT 245 INC.

Headquarter

Company Details

Name:	LOT 245 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2001 (23 years ago)
Entity Number:	2663758
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	115 4TH AVE, APT 7F, New York, NY, United States, 10003
Principal Address:	115 4TH AVE, 7F, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LOT 245 INC., RHODE ISLAND	001689205	RHODE ISLAND

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
SARAH KO	DOS Process Agent	115 4TH AVE, APT 7F, New York, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
SARAH KO	Chief Executive Officer	115 4TH AVE, 7F, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2023-09-04	2023-10-30	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-09-04	2023-09-04	Address	115 4TH AVE, 7F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-09-04	Address	115 4TH AVE, APT 7F, New York, NY, 10003, USA (Type of address: Service of Process)
2023-03-28	2023-09-04	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-03-28	2023-03-28	Address	115 4TH AVE, 7F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-09-04	Address	115 4TH AVE, 7F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-09-04	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2019-07-03	2023-03-28	Address	115 4TH AVE, APT 7F, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-10-11	2023-03-28	Address	115 4TH AVE, 7F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-10-11	2019-07-03	Address	C/O ROSMAN AND COMPANY, 36 HARRIET PLACE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2016-09-22	2018-10-11	Address	C/O ROSMAN AND COMPANY, 30 HALLIET PLACE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2016-09-22	2018-10-11	Address	115 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-07-24	2016-09-22	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2001-07-24	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2001-07-24	2023-03-28	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230904000419	2023-09-04	BIENNIAL STATEMENT	2023-07-01
230328001001	2023-03-28	BIENNIAL STATEMENT	2021-07-01
190703060406	2019-07-03	BIENNIAL STATEMENT	2019-07-01
181011006203	2018-10-11	BIENNIAL STATEMENT	2017-07-01
160922002013	2016-09-22	BIENNIAL STATEMENT	2015-07-01
010724000698	2001-07-24	CERTIFICATE OF INCORPORATION	2001-07-24

Date of last update: 02 Jan 2025

Sources: New York Secretary of State