THE BILL LUTZ GROUP INC.
Share on:
| Name: | THE BILL LUTZ GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1979 (46 years ago) |
| Entity Number: | 583515 |
| ZIP code: | 11793 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, United States, 11793 |
| Principal Address: | GARY ROMAKA, 3285 SUNRISE HWY, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE BILL LUTZ GROUP INC. | DOS Process Agent | 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| GARY ROMAKA | Chief Executive Officer | 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, United States, 11593 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, 11593, USA (Type of address: Chief Executive Officer) |
| 1999-10-06 | 2023-09-01 | Address | 54 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1979-09-25 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-09-25 | 1999-10-06 | Address | 7 SEVEN WEST 36TH ST, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000058 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220124001341 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 20200430040 | 2020-04-30 | ASSUMED NAME CORP INITIAL FILING | 2020-04-30 |
| 991006000479 | 1999-10-06 | CERTIFICATE OF CHANGE | 1999-10-06 |
| A740011-3 | 1981-02-19 | CERTIFICATE OF AMENDMENT | 1981-02-19 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State