| Name: | LAD NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2010 (15 years ago) |
| Entity Number: | 3959207 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| YOSHIMASA AKIMOTO | Chief Executive Officer | 40 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-08 | 2011-09-29 | Address | 61 BROADWAY, SUITE 2527, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140602007284 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006463 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 110929000375 | 2011-09-29 | CERTIFICATE OF CHANGE | 2011-09-29 |
| 100608000719 | 2010-06-08 | CERTIFICATE OF INCORPORATION | 2010-06-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
