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  5. LAL HOLDINGS LTD.

LAL HOLDINGS LTD.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

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

History

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 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
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 BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2020-06-30 2023-03-10 Address BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2020-06-30 2023-03-10 Address 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2014-08-07 2020-06-30 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2014-08-07 2020-06-30 Address BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2012-08-14 2014-08-07 Address BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2012-08-14 2014-08-07 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)

Filings

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
140807006432 2014-08-07 BIENNIAL STATEMENT 2014-06-01
120814006439 2012-08-14 BIENNIAL STATEMENT 2012-06-01
100630000401 2010-06-30 APPLICATION OF AUTHORITY 2010-06-30

Related by officers

C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP

1049 3C LLC 1404 D 200 E 66, LLC 150 E78 7A LLC 5912 54TH STREET, LLC 60 BEACH 2B LLC 60 BEACH 3A LLC 60 BEACH 3D LLC 9C RT CORPORATION ABWENAM LLC AMBULUS, LLC

Related by address

299 Park Ave 16th floor, NEW YORK, NY, United States, 10171

CENTURION YORK LLC FIFARE LLC INTERNATIONAL CENTURION HOLDINGS INC. LUDOVICO INTERNATIONAL CORP. NY THUNDER HOLDINGS INC. ORANGE PROPERTY HOLDINGS LLC

c/o Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171

E B PROPERTIES, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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