| Name: | LAVISH SECURITY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2022 (3 years ago) |
| Entity Number: | 6539778 |
| ZIP code: | 10458 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 261 East Kingsbridge Road, Suite #3, Bronx, NY, United States, 10458 |
| Address: | 261 East Kingsbridge Road, Suite 3, Bronx, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WELINSTON STARLING | Agent | 232 WILSON AVE, STE 2L, BROOKLYN, NY, 11237 |
| Name | Role | Address |
|---|---|---|
| ANGEL RAMIREZ | DOS Process Agent | 261 East Kingsbridge Road, Suite 3, Bronx, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| FELIX ALMANZAR | Chief Executive Officer | 261 EAST KINGSBRIDGE ROAD, SUITE #3, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-02 | 2024-11-26 | Address | 261 EAST KINGSBRIDGE ROAD, SUITE #3, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-11-26 | Address | 232 WILSON AVE, STE 2L, BROOKLYN, NY, 11237, USA (Type of address: Registered Agent) |
| 2024-10-02 | 2024-11-26 | Address | 261 East Kingsbridge Road, Suite #3, Bronx, NY, 10458, USA (Type of address: Service of Process) |
| 2022-07-19 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126003587 | 2024-10-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-09 |
| 241002004207 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 220719001303 | 2022-07-19 | CERTIFICATE OF INCORPORATION | 2022-07-19 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
