| Name: | LAL HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2010 (15 years ago) |
| Entity Number: | 3967990 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
| Principal Address: | c/o Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| NURI HASOGLU | Chief Executive Officer | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-22 | 2025-01-22 | Address | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2025-01-22 | Address | BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2023-03-10 | 2023-03-10 | Address | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2025-01-22 | Address | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2023-03-10 | Address | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122003348 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 230310003587 | 2023-03-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060135 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008719 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006352 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
