| Name: | LAXO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2013 (11 years ago) |
| Entity Number: | 4497230 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2916 PONCE DE LEON BLVD., CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCHIAVO AUGUSTO MARIO | Chief Executive Officer | VIA PEZZARARA 8, VERONA, SOMMCAMPAGNA, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | VIA PEZZARARA 8, VERONA, SOMMCAMPAGNA, ITA (Type of address: Chief Executive Officer) |
| 2013-12-06 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218002273 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211216000930 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 131206000628 | 2013-12-06 | APPLICATION OF AUTHORITY | 2013-12-06 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
