| Name: | LAGO FURNITURE DISTRIBUTOR, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Entity Number: | 1439743 |
| ZIP code: | 11224 (Companies in Kings, 11224) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2691 W 15TH ST, BROOKLYN, NY, United States, 11224 |
| Principal Address: | 1019 SURF AVENUE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 718-996-2516
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIANA STEVENS SHIBAEVA | Chief Executive Officer | 1019 SURF AVE #2ND FLR, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2691 W 15TH ST, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1353709-DCA | Inactive | Business | 2010-05-11 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-02 | 2008-06-02 | Address | 1202 SURF AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 1998-04-27 | 2006-05-02 | Address | 1202 SURF AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 1993-08-31 | 2006-05-02 | Address | 1202 SURF AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 2006-05-02 | Address | 1202 SURF AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1993-08-31 | Address | 1202 SURF AVE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1993-08-31 | Address | 175 KEATING PL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1990-04-17 | 1998-04-27 | Address | 1202 SURF AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100513002495 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080602003367 | 2008-06-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002045 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 020402002141 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 980427002190 | 1998-04-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429002140 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 930831002359 | 1993-08-31 | BIENNIAL STATEMENT | 1993-04-01 |
| 930108002273 | 1993-01-08 | BIENNIAL STATEMENT | 1992-04-01 |
| C131043-4 | 1990-04-17 | CERTIFICATE OF INCORPORATION | 1990-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-03 | No data | 1019 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-06-18 | 2014-07-22 | Non-Delivery of Goods | NA | 0.00 | Referred to Outside |
| 2014-03-05 | 2014-04-02 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1047719 | CNV_TFEE | INVOICED | 2013-10-04 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1047718 | RENEWAL | INVOICED | 2013-10-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 1047721 | RENEWAL | INVOICED | 2011-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1047720 | CNV_TFEE | INVOICED | 2011-07-27 | 8.470000267028809 | WT and WH - Transaction Fee |
| 125546 | CL VIO | INVOICED | 2011-01-14 | 2000 | CL - Consumer Law Violation |
| 130130 | LL VIO | INVOICED | 2010-11-12 | 75 | LL - License Violation |
| 1005260 | LICENSE | INVOICED | 2010-05-12 | 255 | Secondhand Dealer General License Fee |
| 1005261 | FINGERPRINT | INVOICED | 2010-05-11 | 75 | Fingerprint Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
