| Name: | LA SEVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1994 (31 years ago) |
| Entity Number: | 1792231 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAOLA GARZONI | Chief Executive Officer | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Number | Type | End date |
|---|---|---|
| 10311204315 | CORPORATE BROKER | 2025-12-02 |
| 31GA0811643 | CORPORATE BROKER | 2026-08-30 |
| 10301206742 | ASSOCIATE BROKER | 2026-05-07 |
| 109934550 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2024-02-07 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-01-23 | 2014-02-03 | Address | 21 W 58TH ST, STE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-10-22 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-22 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1996-03-05 | 2014-02-03 | Address | 21 WEST 58TH ST, SUITE #1C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-03-05 | 2013-01-23 | Address | 21 W 58TH ST #1C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-02-02 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-02-02 | 2012-10-22 | Address | MANAGEMENT OFFICE 21 WEST 58TH, STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004236 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220228003292 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200203061396 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007446 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160205006098 | 2016-02-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006023 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 130123002145 | 2013-01-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 121022000879 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
| 960305002460 | 1996-03-05 | BIENNIAL STATEMENT | 1996-02-01 |
| 940202000322 | 1994-02-02 | CERTIFICATE OF INCORPORATION | 1994-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
