| Name: | LA CUZ REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1994 (31 years ago) |
| Entity Number: | 1821609 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1314 COMMONWEALTH AVE., BSMT, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA CUZ REALTY CORP. | DOS Process Agent | 1314 COMMONWEALTH AVE., BSMT, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| ERIC LAGUNA | Chief Executive Officer | 1314 COMMONWEALTH AVE., BSMT, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-07 | 2020-08-24 | Address | 5 SPRING ST 1B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-01-07 | 2020-08-24 | Address | 5 SPRING ST 1B, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-05-08 | 2014-01-07 | Address | 5 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2014-01-07 | Address | 8901 LIBERTY AVE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 1994-05-18 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-05-18 | 2014-01-07 | Address | 5 SPRING STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824000661 | 2022-08-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200824060158 | 2020-08-24 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006150 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531006081 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006209 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 140107002238 | 2014-01-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 980508002295 | 1998-05-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 940518000133 | 1994-05-18 | CERTIFICATE OF INCORPORATION | 1994-05-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
