| Name: | LASTICKS HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1994 (30 years ago) |
| Entity Number: | 1833678 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 35 D WASHINGTON AVE, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 35 D WASHINGTON AVE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRECISION COMPONENTS, INC. | DOS Process Agent | 35 D WASHINGTON AVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| GUY RUSSO | Chief Executive Officer | 4 ROXBURY COURT, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2006-06-26 | Address | 59 SOMERSET DR, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1996-07-30 | 2020-05-18 | Address | 35 D WASHINGTON AVE, BAYSHORE, NY, 11706, 1022, USA (Type of address: Chief Executive Officer) |
| 1996-07-30 | 2002-07-16 | Address | 19 JOANNE DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1996-07-30 | 2020-05-18 | Address | 35 D WASHINGTON AVE, BAYSHORE, NY, 11706, 1022, USA (Type of address: Service of Process) |
| 1994-07-01 | 1996-07-30 | Address | 35 D WASHINGTON AVENUE, BAYSHORE, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200519000606 | 2020-05-19 | CERTIFICATE OF AMENDMENT | 2020-05-19 |
| 200518060137 | 2020-05-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 120806002234 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002736 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002650 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060626002515 | 2006-06-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 040811002586 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002332 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000728002032 | 2000-07-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 980813002440 | 1998-08-13 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
