| Name: | LAGOON DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1994 (30 years ago) (Companies founded in October 1994) |
| Entity Number: | 1862340 |
| ZIP code: | 06905 (Companies in Nassau, 06905) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PETER V LATHOURIS ESQ, 1100 SUMMER ST, STAMFORD, CT, United States, 06905 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAGOON DEVELOPMENT CORP. | DOS Process Agent | PETER V LATHOURIS ESQ, 1100 SUMMER ST, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| PETER V LATHOURIS | Chief Executive Officer | C/O PETER V LATOURIS ESQ, 1100 SUMMER ST, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-13 | 2014-10-30 | Address | PETER V LATOURIS ESQ, 1100 SUMMER ST, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 2009-05-13 | 2014-10-30 | Address | PETER V LATOURIS ESQ, 1100 SUMMER ST, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 2009-05-13 | 2013-04-18 | Address | C/O PETER V LATOURIS ESQ, 1100 SUMMER ST, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2009-05-13 | Address | C/O WILLIAM SPANOS, ESQ, 300 OLD COUNTRY RD SUITE 311, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2009-05-13 | Address | C/O WILLIAM G SPANOS, ESQ, 300 OLD COUNTRY RD SUITE 311, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 2009-05-13 | Address | C/O WILLIAM G. SPANOS, ESQ., 300 OLD COUNTRY RD., STE. 311, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1996-01-19 | 1996-10-21 | Address | 300 OLD COUNTRY ROAD, SUITE 311, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1994-10-25 | 1996-01-19 | Address | 185 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141030006205 | 2014-10-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 130418006242 | 2013-04-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020003155 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 090513002843 | 2009-05-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 001011002341 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 961021002261 | 1996-10-21 | BIENNIAL STATEMENT | 1996-10-01 |
| 960119000614 | 1996-01-19 | CERTIFICATE OF CHANGE | 1996-01-19 |
| 941025000015 | 1994-10-25 | CERTIFICATE OF INCORPORATION | 1994-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
