| Name: | LA SIERRA SERVICE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1969 (56 years ago) |
| Entity Number: | 275868 |
| ZIP code: | 96744 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44-672 KAHINANI PL, #10, KANEOHE, HI, United States, 96744 |
| Principal Address: | 44-672 KAINANI PL, #10, KANEOHE, HI, United States, 96744 |
Shares Details
Shares issued 1800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS PEREZ-MESA | DOS Process Agent | 44-672 KAHINANI PL, #10, KANEOHE, HI, United States, 96744 |
| Name | Role | Address |
|---|---|---|
| CARLOS D PEREZ-MESA | Chief Executive Officer | 44-672 KAHINANI PL, #10, KANEOHE, HI, United States, 96744 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-12 | 2007-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-12 | 2007-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0 |
| 1969-04-24 | 2007-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1969-04-24 | 2014-06-17 | Address | 76 CLINTON ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411061437 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 161219006470 | 2016-12-19 | BIENNIAL STATEMENT | 2015-04-01 |
| 140617002035 | 2014-06-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 070912000128 | 2007-09-12 | CERTIFICATE OF AMENDMENT | 2007-09-12 |
| C280936-2 | 1999-11-10 | ASSUMED NAME LLC INITIAL FILING | 1999-11-10 |
| 752328-5 | 1969-04-24 | CERTIFICATE OF INCORPORATION | 1969-04-24 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
