| Name: | LA-GE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1989 (36 years ago) |
| Entity Number: | 1349249 |
| ZIP code: | 10020 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1815 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SANFORD JOSSEN | Chief Executive Officer | 136 MAIN ST., SUITE E, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 136 MAIN ST., SUITE E, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2024-03-01 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-05-15 | 2023-05-15 | Address | 136 MAIN ST., SUITE E, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-03-01 | Address | 136 MAIN ST., SUITE E, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-03-01 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-05-07 | 2023-05-15 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-05-07 | 2023-05-15 | Address | 136 MAIN ST., SUITE E, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2021-05-07 | Address | 136 MAIN ST., SUITE E, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2021-05-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067025 | 2024-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-21 |
| 230515003700 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060617 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 200131060269 | 2020-01-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 200128000432 | 2020-01-28 | CERTIFICATE OF CHANGE | 2020-01-28 |
| C005950-3 | 1989-05-02 | CERTIFICATE OF INCORPORATION | 1989-05-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
