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LANUZA III RENTALS INC

Company Details

Name: LANUZA III RENTALS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2011 (13 years ago)
Entity Number: 4135286
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 172-15 89TH AVENUE, JAMAICA, NY, United States, 11432
Principal Address: 172-15 89 AVENUE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ARTURO LANUZA Agent 172-15 89TH AVENUE, JAMAICA, NY, 11432

DOS Process Agent

Name Role Address
LANUZA III RENTALS INC DOS Process Agent 172-15 89TH AVENUE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
ARTURO LANUZA Chief Executive Officer 172-15 89 AVENUE, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 172-15 89 AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2013-08-07 2023-08-16 Address 172-15 89 AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2012-11-28 2023-08-16 Address 172-15 89TH AVENUE, JAMAICA, NY, 11432, USA (Type of address: Registered Agent)
2012-11-28 2023-08-16 Address 172-15 89TH AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2011-08-26 2012-11-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-08-26 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-26 2012-11-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816003829 2023-08-16 BIENNIAL STATEMENT 2023-08-01
210811002771 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190806061058 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170809006420 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150810006407 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130807007053 2013-08-07 BIENNIAL STATEMENT 2013-08-01
121128000988 2012-11-28 CERTIFICATE OF CHANGE 2012-11-28
110826000004 2011-08-26 CERTIFICATE OF INCORPORATION 2011-08-26

Date of last update: 29 Dec 2024

Sources: New York Secretary of State