LAZZONI USA INC.
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| Name: | LAZZONI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2009 (16 years ago) |
| Entity Number: | 3852922 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 WEST 18TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 154 WEST 18TH ST / GRND FL, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 154 WEST 18TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EFECAN KABABULUT | Chief Executive Officer | 154 WEST 18TH ST / GRND FL, NEW YORK, NY, United States, 10011 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-06 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-10 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151014006074 | 2015-10-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 131010006179 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111122002714 | 2011-11-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904000290 | 2009-09-04 | CERTIFICATE OF INCORPORATION | 2009-09-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2166047 | CL VIO | CREDITED | 2015-09-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-27 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-08-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2015-08-31 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State