| Name: | BENNY LACCA & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1976 (48 years ago) |
| Entity Number: | 417590 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1633 61ST ST, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT LACCA | Chief Executive Officer | 1633 61ST ST, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| VINCENT LACCA | DOS Process Agent | 1633 61ST ST, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-07 | 2002-12-02 | Address | 1633-61 ST, BROOKLYN, NY, 11204, 2110, USA (Type of address: Service of Process) |
| 1995-06-07 | 2002-12-02 | Address | 1633-61 STREET, BROOKLYN, NY, 11204, 2110, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 2002-12-02 | Address | 1633-61 STREET, BROOKLYN, NY, 11204, 2110, USA (Type of address: Principal Executive Office) |
| 1986-05-23 | 1997-01-07 | Address | FRIND, P.C., 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1976-12-14 | 1986-05-23 | Address | 41 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090826013 | 2009-08-26 | ASSUMED NAME LLC INITIAL FILING | 2009-08-26 |
| 050111002404 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002650 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 981209002556 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002138 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 950607002143 | 1995-06-07 | BIENNIAL STATEMENT | 1993-12-01 |
| B362453-2 | 1986-05-23 | CERTIFICATE OF AMENDMENT | 1986-05-23 |
| A362758-4 | 1976-12-14 | CERTIFICATE OF INCORPORATION | 1976-12-14 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
