| Name: | LAGO STEEL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1979 (46 years ago) |
| Date of dissolution: | 01 Jun 2015 |
| Entity Number: | 577170 |
| ZIP code: | 11797 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O IVES & SULTAN LLP, 100 CROSSWAYS DR WEST, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARILYN WHITE | Chief Executive Officer | C/O IVES & SULTAN LLP, 100 CROSSWAYS DR WEST, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| MARILYN WHITE | DOS Process Agent | C/O IVES & SULTAN LLP, 100 CROSSWAYS DR WEST, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-12 | 1999-11-15 | Address | 79-15 77TH AVE, GLENDALE, NY, 00000, USA (Type of address: Service of Process) |
| 1993-04-23 | 1999-11-15 | Address | 79-15 77TH AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 1999-11-15 | Address | 79-15 77TH AVENUE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1979-08-23 | 1997-08-12 | Address | 79-15 77TH AVE, GLENDALE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200310023 | 2020-03-10 | ASSUMED NAME LLC INITIAL FILING | 2020-03-10 |
| 150601000103 | 2015-06-01 | CERTIFICATE OF DISSOLUTION | 2015-06-01 |
| 991115002376 | 1999-11-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970812002299 | 1997-08-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 000056001437 | 1993-10-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930423002634 | 1993-04-23 | BIENNIAL STATEMENT | 1992-08-01 |
| A600812-3 | 1979-08-23 | CERTIFICATE OF INCORPORATION | 1979-08-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0901277 | Employee Retirement Income Security Act (ERISA) | 2009-03-26 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ANNUITY, PENSION, WELFA, |
| Role | Plaintiff |
| Name | LAGO STEEL PRODUCTS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 50000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-03-17 |
| Termination Date | 2009-07-07 |
| Section | 1145 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, WELFARE AN, |
| Role | Plaintiff |
| Name | LAGO STEEL PRODUCTS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-08-05 |
| Termination Date | 2014-01-27 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | LAGO STEEL PRODUCTS, INC. |
| Role | Defendant |
| Name | ANNUITY, PENSION, WELFARE AND |
| Role | Plaintiff |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
