21 LAPS, INC.
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| Name: | 21 LAPS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2021 (4 years ago) |
| Entity Number: | 6263729 |
| ZIP code: | 10106 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | 21 LAPS, INC. |
| Address: | 888 Seventh Avenue, 4th Floor, New York, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| SCOTT LANDESMAN, CPA | DOS Process Agent | 888 Seventh Avenue, 4th Floor, New York, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| SHAWN LEVY | Chief Executive Officer | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-08-04 | 2025-08-04 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2025-08-04 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2025-08-04 | Address | 888 Seventh Avenue, 4th Floor, New York, NY, 10106, USA (Type of address: Service of Process) |
| 2021-08-21 | 2023-08-01 | Address | 16255 ventura boulevard, suite 800, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250804004354 | 2025-08-04 | BIENNIAL STATEMENT | 2025-08-04 |
| 230801010827 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210821000075 | 2021-08-20 | APPLICATION OF AUTHORITY | 2021-08-20 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State