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LARAMIE LITHIA, INC.

Company Details

Name: LARAMIE LITHIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1995 (30 years ago) (Companies founded in May 1995)
Entity Number: 1918280
ZIP code: 10018 (Companies in Nassau, 10018)
County: Nassau
Place of Formation: New York
Principal Address: 500 NORTH BROADWAY, SUITE 239, JERICHO, NY, United States, 11753
Address: Attn: James E. Cantanno, Esq., 1430 Broadway, 8th Flooor, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK SILVERMAN Chief Executive Officer 9 MONA LANE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
ABRAMS GARFINKEL MARGOLIS BERGSON LLP DOS Process Agent Attn: James E. Cantanno, Esq., 1430 Broadway, 8th Flooor, New York, NY, United States, 10018

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 9 MONA LANE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-17 Address 9 MONA LANE, DIX HILLS, NY, 11746, 5840, USA (Type of address: Chief Executive Officer)
2017-01-09 2024-07-17 Address ATTN: JAMES E. CANTANNO, ESQ., 462 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-10-13 2017-01-09 Address 500 NORTH BROADWAY, SUITE 239, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2003-08-12 2016-10-13 Address P.O. BOX 31, 330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-05-22 2024-07-17 Address 9 MONA LANE, DIX HILLS, NY, 11746, 5840, USA (Type of address: Chief Executive Officer)
1995-05-02 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-05-02 2003-08-12 Address 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240717002143 2024-07-17 BIENNIAL STATEMENT 2024-07-17
170517006131 2017-05-17 BIENNIAL STATEMENT 2017-05-01
170109000184 2017-01-09 CERTIFICATE OF AMENDMENT 2017-01-09
161013006188 2016-10-13 BIENNIAL STATEMENT 2015-05-01
130529002331 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110523002016 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090429002731 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070605002788 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050621002594 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030812000093 2003-08-12 CERTIFICATE OF AMENDMENT 2003-08-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State