| Name: | LAPHATT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2007 (18 years ago) |
| Entity Number: | 3472045 |
| ZIP code: | 12804 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 169 Haviland Road, QUEENSBURY, NY, United States, 12804 |
| Principal Address: | 169 Haviland Rd, Queensbury, NY, United States, 12804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW STEVES | Chief Executive Officer | 169 HAVILAND ROAD, QUEENSBURY, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 169 Haviland Road, QUEENSBURY, NY, United States, 12804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 169 HAVILAND ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2025-02-07 | 2025-02-07 | Address | 6 HOLDEN AVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-02-12 | Address | 169 HAVILAND ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2025-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-12 | 2025-02-07 | Address | 6 HOLDEN AVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2025-02-07 | Address | 169 HAVILAND ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-02-12 | Address | 6 HOLDEN AVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2025-02-07 | Address | 169 Haviland Road, QUEENSBURY, NY, 12804, 8808, USA (Type of address: Service of Process) |
| 2007-02-02 | 2023-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-02 | 2023-02-12 | Address | 100 HOLDEN AVENUE, COUNTY OF WARREN, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207004003 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 230212000380 | 2023-02-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 220620000204 | 2022-06-20 | BIENNIAL STATEMENT | 2021-02-01 |
| 070202000989 | 2007-02-02 | CERTIFICATE OF INCORPORATION | 2007-02-02 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
