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IMPERIAL LAKES LAND CORP.

Headquarter

Company Details

Name: IMPERIAL LAKES LAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2004 (21 years ago)
Entity Number: 3071084
ZIP code: 33860
County: Nassau
Place of Formation: New York
Address: 6 Country Club Lane, Mulberry, MA, United States, 33860

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IMPERIAL LAKES LAND CORP., FLORIDA F05000006047 FLORIDA

DOS Process Agent

Name Role Address
JOHN LENNON DOS Process Agent 6 Country Club Lane, Mulberry, MA, United States, 33860

Chief Executive Officer

Name Role Address
JOHN LENNON Chief Executive Officer 6 COUNTRY CLUB LN, MULBERRY, MA, United States, 33860

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 6 COUNTRY CLUB LN, MULBERRY, MA, 33860, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07 2024-06-07 Address 6 COUNTRY CLUB LN, MULBERRY, FL, 33860, USA (Type of address: Chief Executive Officer)
2006-05-24 2024-06-07 Address 6 COUNTRY CLUB LN, MULBERRY, FL, 33860, USA (Type of address: Chief Executive Officer)
2006-05-24 2024-06-07 Address 5 PORTER PL, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2004-06-25 2006-05-24 Address 215 GLEN COVE AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2004-06-25 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240607002561 2024-06-07 BIENNIAL STATEMENT 2024-06-07
221031000769 2022-10-31 BIENNIAL STATEMENT 2022-06-01
100702002855 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080722002292 2008-07-22 BIENNIAL STATEMENT 2008-06-01
060524002383 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040625000674 2004-06-25 CERTIFICATE OF INCORPORATION 2004-06-25

Date of last update: 01 Jan 2025

Sources: New York Secretary of State