| Name: | LAGUNA HOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1992 (32 years ago) |
| Entity Number: | 1677798 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 26 Tyler Drive, Saratoga Springs, NY, United States, 12866 |
| Address ZIP Code: | 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 Tyler Drive, Saratoga Springs, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| ANDRE SCHMID | Chief Executive Officer | 26 TYLER DRIVE, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | PO BOX 402, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 26 TYLER DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 2000-11-09 | Address | NORTHWAY 10 EXECUTIVE PARK, USHERS ROAD, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 2023-12-21 | Address | PO BOX 402, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 2023-12-21 | Address | PO BOX 402, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1992-11-03 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-11-03 | 1993-11-15 | Address | PO BOX 402, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002915 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 021126002693 | 2002-11-26 | BIENNIAL STATEMENT | 2002-11-01 |
| 001109002475 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113002016 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| 961113002109 | 1996-11-13 | BIENNIAL STATEMENT | 1996-11-01 |
| 931115002979 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 921103000456 | 1992-11-03 | CERTIFICATE OF INCORPORATION | 1992-11-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
