LAMIA HOLDINGS INC.
Share on:
| Name: | LAMIA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2019 (6 years ago) |
| Entity Number: | 5534620 |
| ZIP code: | 11705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 881 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LAMIA | Chief Executive Officer | 881 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| LAMIA HOLDINGS INC. | DOS Process Agent | 881 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 881 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2025-03-06 | 2025-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-12 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-06-20 | Address | 881 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404003170 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230620003109 | 2023-06-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060358 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416010127 | 2019-04-16 | CERTIFICATE OF INCORPORATION | 2019-04-16 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State