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LOT 245 INC.

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Company Details

Name: LOT 245 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2001 (24 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

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

Links between entities

Type:
Headquarter of
Company Number:
001689205
State:
RHODE ISLAND
RHODE ISLAND profile:

History

Start date End date Type Value
2023-09-04 2023-09-04 Address 115 4TH AVE, 7F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-04 2023-10-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
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)

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State