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LOPEZ & GARCIA CORP.

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Company Details

Name: LOPEZ & GARCIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2017 (8 years ago)
Entity Number: 5193164
ZIP code: 10805
County: Westchester
Place of Formation: New York
Address: 10 LELAND AVENUE, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUAN C. LOPEZ Chief Executive Officer 10 LELAND AVENUE, NEW ROCHELLE, NY, United States, 10805

DOS Process Agent

Name Role Address
JUAN C. LOPEZ DOS Process Agent 10 LELAND AVENUE, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 10 LELAND AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2019-09-27 2024-07-15 Address 10 LELAND AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2017-08-28 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-28 2024-07-15 Address 10 LELAND AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715004047 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220516001215 2022-05-16 BIENNIAL STATEMENT 2021-08-01
190927060273 2019-09-27 BIENNIAL STATEMENT 2019-08-01
170828010226 2017-08-28 CERTIFICATE OF INCORPORATION 2017-08-28

Court Cases

Court Case Summary

Filing Date:
2018-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ GARCIA,
Party Role:
Plaintiff
Party Name:
LOPEZ & GARCIA CORP.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-09-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
LOPEZ & GARCIA CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ-GARCIA,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
LOPEZ & GARCIA CORP.
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State