| Name: | LAKETRICITY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2020 (5 years ago) |
| Entity Number: | 5727332 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 755 BAYWOOD DRIVE, 2ND FLOOR, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXIS GAVEAU | Chief Executive Officer | 755 BAYWOOD DRIVE 2ND FLOOR, 2ND FLOOR, PETALUMA, CA, United States, 94954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 755 BAYWOOD DRIVE 2ND FLOOR, 2ND FLOOR, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-03-28 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-03-13 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328002794 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220928028796 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220303001244 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200313000307 | 2020-03-13 | APPLICATION OF AUTHORITY | 2020-03-13 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
