| Name: | LAZY SUSAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Jul 2017 |
| Entity Number: | 2711522 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 EAST 23RD STREET 11TH FLR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GREEN STAMP AMERICA INC. | DOS Process Agent | 115 EAST 23RD STREET 11TH FLR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| DANIELE DEROCCO | Chief Executive Officer | 115 EAST 23RD STREET 11TH FLR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-21 | 2013-11-01 | Address | 777 THIRD AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2013-11-01 | Address | 777 THIRD AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-11-21 | 2013-11-01 | Address | 777 THIRD AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-01-12 | 2008-11-21 | Address | 225 5TH AVE, STE 519, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2004-01-12 | 2008-11-21 | Address | 225 5TH AVE, STE 519, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2001-12-21 | 2008-11-21 | Address | 225 FIFTH AVENUE, SUITE 519, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170724000861 | 2017-07-24 | CERTIFICATE OF DISSOLUTION | 2017-07-24 |
| 131101006214 | 2013-11-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002579 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 081121003247 | 2008-11-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 040112002171 | 2004-01-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 020215000567 | 2002-02-15 | CERTIFICATE OF MERGER | 2002-02-15 |
| 011221000473 | 2001-12-21 | CERTIFICATE OF INCORPORATION | 2001-12-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
