| Name: | LAVABAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2017 (8 years ago) |
| Entity Number: | 5165880 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 Park Ave S, #30327, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WUCHAO CAI | Chief Executive Officer | 228 PARK AVE S, #30327, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| WUCHAO CAI | DOS Process Agent | 228 Park Ave S, #30327, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 228 PARK AVE S, #30327, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 80 BROAD STREET 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-07-05 | 2023-07-17 | Address | 80 BROAD STREET 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-07-05 | 2023-07-17 | Address | 80 BROAD STREET 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-08-30 | 2019-07-05 | Address | 80 BROAD STREET 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-07-06 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-07-06 | 2017-08-30 | Address | 80 BROAD STREET 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717004788 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210715001509 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 190705060095 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 170830000527 | 2017-08-30 | CERTIFICATE OF CHANGE | 2017-08-30 |
| 170706010345 | 2017-07-06 | CERTIFICATE OF INCORPORATION | 2017-07-06 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
