| Name: | LANZI'S ON THE LAKE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1993 (32 years ago) (Companies founded in April 1993) |
| Entity Number: | 1722190 |
| ZIP code: | 12078 (Companies in Fulton, 12078) |
| County: | Fulton |
| Place of Formation: | New York |
| Address: | 306 Woods Hollow Road, Gloversville, NY, United States, 12078 |
| Principal Address: | 1751 State Hwy 30, MAYFIELD, NY, United States, 12117 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANZI'S ON THE LAKE, INC. | DOS Process Agent | 306 Woods Hollow Road, Gloversville, NY, United States, 12078 |
| Name | Role | Address |
|---|---|---|
| LUIGI LANZI | Chief Executive Officer | PO BOX 239, MAYFIELD, NY, United States, 12117 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-227024 | Alcohol sale | 2023-09-05 | 2023-09-05 | 2025-09-30 | 1751 STATE HIGHWAY 30, MAYFIELD, New York, 12117 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | PO BOX 239, MAYFIELD, NY, 12117, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-28 | 2023-06-12 | Address | PO BOX 239, MAYFIELD, NY, 12117, USA (Type of address: Service of Process) |
| 2011-04-28 | 2023-06-12 | Address | PO BOX 239, MAYFIELD, NY, 12117, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2011-04-28 | Address | PO BOX R, MAYFIELD, NY, 12117, USA (Type of address: Service of Process) |
| 2007-04-24 | 2011-04-28 | Address | PO BOX R, MAYFIELD, NY, 12117, USA (Type of address: Chief Executive Officer) |
| 2005-05-11 | 2007-04-24 | Address | ROUTE 30, MAYFIELD, NY, 12117, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2005-05-11 | Address | RTE 30, MANFIELD, NY, 12117, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2007-04-24 | Address | RD #1, ROUTE 30, MAYFIELD, NY, 12117, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612001314 | 2023-06-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 110428002217 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414003139 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002331 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050511003025 | 2005-05-11 | BIENNIAL STATEMENT | 2005-04-01 |
| 030522002478 | 2003-05-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 990420002758 | 1999-04-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970421002436 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 950922002160 | 1995-09-22 | BIENNIAL STATEMENT | 1995-04-01 |
| 930428000266 | 1993-04-28 | CERTIFICATE OF INCORPORATION | 1993-04-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
