LAM HOLDINGS 1, INC.
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| Name: | LAM HOLDINGS 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1976 (49 years ago) |
| Entity Number: | 404709 |
| ZIP code: | 14150 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2299 MILITARY ROAD, TONAWANDA, NY, United States, 14150 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2299 MILITARY ROAD, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| CHARLES O MARAZZO | Chief Executive Officer | 7158 LAKESIDE DRIVE, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-26 | 2012-08-13 | Address | 7158 LAKESIDE DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2012-08-13 | Address | 2299 MILITARY ROAD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2010-08-26 | 2012-08-13 | Address | 2299 MILITARY ROAD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 2008-08-04 | 2010-08-26 | Address | 7158 LAKESIDE DRE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2006-06-27 | 2008-08-04 | Address | 4805 E EDDY DRIVE, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20161118050 | 2016-11-18 | ASSUMED NAME LLC DISCONTINUANCE | 2016-11-18 |
| 20130212016 | 2013-02-12 | ASSUMED NAME LLC INITIAL FILING | 2013-02-12 |
| 120813002184 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 101214000719 | 2010-12-14 | CERTIFICATE OF AMENDMENT | 2010-12-14 |
| 100826002429 | 2010-08-26 | BIENNIAL STATEMENT | 2010-07-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State