| Name: | LP WARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1986 (38 years ago) (Companies founded in August 1986) |
| Entity Number: | 1106942 |
| ZIP code: | 10462 (Companies in New York, 10462) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1601 BRONXDALE AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK ENGEL | Chief Executive Officer | LANGSAM PROPERTY SERVICES CORP, 1601 BRONXDALE AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| LP WARE INC. | DOS Process Agent | 1601 BRONXDALE AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2023-06-19 | Address | LANGSAM PROPERTY SERVICES CORP, 1601 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2023-06-19 | Address | 1601 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1994-06-28 | 2020-12-22 | Address | 1601 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1994-05-23 | 1994-06-28 | Address | 1601 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1994-05-23 | 2023-06-19 | Address | LANGSAM PROPERTY SERVICES CORP, 1601 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1994-03-08 | 1994-05-23 | Address | 1601 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1986-08-22 | 2023-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-08-22 | 1994-03-08 | Address | 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230619000187 | 2023-06-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 201222060489 | 2020-12-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 940628002147 | 1994-06-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 940523002163 | 1994-05-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 940308000175 | 1994-03-08 | CERTIFICATE OF CHANGE | 1994-03-08 |
| B394218-3 | 1986-08-22 | CERTIFICATE OF INCORPORATION | 1986-08-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
