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LAMB VENTURES OF SUFFOLK, LTD.

Company Details

Name: LAMB VENTURES OF SUFFOLK, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1992 (33 years ago)
Entity Number: 1629131
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Address: 122 PRINCE ROAD, ROCKY POINT, NY, United States, 11778
Principal Address: 122 Prince Rd, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAMB VENTURES OF SUFFOLK, LTD DOS Process Agent 122 PRINCE ROAD, ROCKY POINT, NY, United States, 11778

Chief Executive Officer

Name Role Address
MARK E. BAISCH Chief Executive Officer 122 PRINCE ROAD, ROCKY POINT, NY, United States, 11778

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 122 PRINCE ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address 475 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-10-25 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25 2024-04-03 Address 122 PRINCE ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2023-10-25 2024-04-03 Address 475 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-10-25 2023-10-25 Address 475 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-10-25 2023-10-25 Address 122 PRINCE ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-10-25 2024-04-03 Address 122 PRINCE ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2009-05-12 2023-10-25 Address 475 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2002-04-01 2009-05-12 Address 47 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240403000882 2024-04-03 BIENNIAL STATEMENT 2024-04-03
231025002596 2023-10-25 BIENNIAL STATEMENT 2022-04-01
200401060416 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180403006568 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401006441 2016-04-01 BIENNIAL STATEMENT 2016-04-01
141027006426 2014-10-27 BIENNIAL STATEMENT 2014-04-01
120611002323 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100512002389 2010-05-12 BIENNIAL STATEMENT 2010-04-01
090512002060 2009-05-12 BIENNIAL STATEMENT 2008-04-01
020401002200 2002-04-01 BIENNIAL STATEMENT 2002-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State