Search icon

LAVISH PUMPERNICKEL INC.

Company Details

Name: LAVISH PUMPERNICKEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2016 (9 years ago)
Entity Number: 4956437
ZIP code: 11733
County: New York
Place of Formation: New York
Address: 248 Route 25A, Suite 943, EAST SETAUKET, NY, United States, 11733
Principal Address: 248 Route 25A, Suite 943, East Setauket, NY, United States, 11733

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
LUKE KEHRLI Agent 248 route 25a,, suite 943, EAST SETAUKET, NY, 11733

DOS Process Agent

Name Role Address
LAVISH PUMPERNICKEL INC. DOS Process Agent 248 Route 25A, Suite 943, EAST SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
LUKE KEHRLI Chief Executive Officer 248 ROUTE 25A, SUITE 943, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-10 Address 80 ORVILLE DRIVE, SUITE 100 #10220, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-10 Address 248 ROUTE 25A, SUITE 943, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-06-10 Address 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-14 Address 80 ORVILLE DRIVE, SUITE 100 #10220, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240610001100 2024-06-10 BIENNIAL STATEMENT 2024-06-10
240514000455 2024-05-13 CERTIFICATE OF CHANGE BY ENTITY 2024-05-13
220603000251 2022-06-02 CERTIFICATE OF CHANGE BY ENTITY 2022-06-02
220601000038 2022-06-01 BIENNIAL STATEMENT 2022-06-01
210526000422 2021-05-26 CERTIFICATE OF CHANGE 2021-05-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State