Home Page
Counties
Albany
12207
LASVIT, INC.

LASVIT, INC.

Company Details

Name:	LASVIT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2012 (13 years ago)
Entity Number:	4286984
ZIP code:	12207
County:	Albany
Place of Formation:	Nevada
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	2501 Chatham Rd Suite R, Springfield, IL, United States, 62704

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LASVIT INC 401K PLAN

2023

270306999

2024-07-03

LASVIT INC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541400
Sponsor’s telephone number	6464171902
Plan sponsor’s address	51 WOOSTER STREET, FIRST FLOOR, NEW YORK, NY, 10013

Signature of

Role	Plan administrator
Date	2024-07-03
Name of individual signing	SHIRLEY HORNER

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAVEL KOUDELKA	Chief Executive Officer	51 WOOSTER ST., NEW YORK, NY, United States, 10013

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	51 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	51 WOOSTER ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-28	2024-08-08	Address	51 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2023-09-28	2024-08-08	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-28	2024-08-08	Address	51 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-09-28	Address	51 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-09-28	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-10-09	2023-09-28	Address	51 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-11-30	2023-09-28	Address	51 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-08-03	2019-10-09	Address	27731 CLARK STREET, SANTA CLARITA, CA, 91350, USA (Type of address: Chief Executive Officer)
2014-10-27	2016-08-03	Address	24676 BRIGHTON DR,, UNIT A, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2014-10-27	2018-11-30	Address	28368 CONSTELLATION RD, SUITE 350, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
2014-10-27	2019-10-09	Address	28368 CONSTELLATION RD, SUITE 350, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office)
2012-08-22	2014-10-27	Address	25031 AVENUE STANFORD STE 90, VALENCIA, CA, 91355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808003221	2024-08-08	BIENNIAL STATEMENT	2024-08-08
230928004055	2023-09-28	CERTIFICATE OF CHANGE BY ENTITY	2023-09-28
230928001345	2023-09-28	BIENNIAL STATEMENT	2022-08-01
191009060346	2019-10-09	BIENNIAL STATEMENT	2018-08-01
181130000262	2018-11-30	CERTIFICATE OF CHANGE	2018-11-30
160803007081	2016-08-03	BIENNIAL STATEMENT	2016-08-01
141027006485	2014-10-27	BIENNIAL STATEMENT	2014-08-01
120822001139	2012-08-22	APPLICATION OF AUTHORITY	2012-08-22

Date of last update: 19 Feb 2025

Sources: New York Secretary of State