| Name: | LAZEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2014 (10 years ago) |
| Entity Number: | 4623558 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 17855 Dallas Parkway, STE 400, DALLAS, TX, United States, 75287 |
Contact Details
Phone +1 888-399-1995
| Name | Role | Address |
|---|---|---|
| LAZEL, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ASHLEY ANDERSEN ZANTOP | Chief Executive Officer | 17855 DALLAS PARKWAY, STE 400, DALLAS, TX, United States, 75287 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 17855 DALLAS PARKWAY, STE 400, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | 6476 MEMORIAL DRIVE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | 17855 N. DALLAS PARKWAY, STE 400, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-08-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2024-08-22 | Address | 6476 MEMORIAL DRIVE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-01 | 2018-08-01 | Address | 17855 N. DALLAS PARKWAY, STE 400, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-19 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822000472 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 220823001170 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060265 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-68493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007353 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007387 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819000057 | 2014-08-19 | APPLICATION OF AUTHORITY | 2014-08-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
