| Name: | LAMB HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1995 (29 years ago) |
| Entity Number: | 1930403 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 ESTATES TERRACE N, MANHASSET, NY, United States, 11030 |
| Address: | 488 MADISON AVE, 19TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARA LAMB | Chief Executive Officer | 21 ESTATES TERRACE N, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| C/O HENRY NORR KALOW ESQ | DOS Process Agent | 488 MADISON AVE, 19TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-10 | 2009-06-05 | Address | 445 PARK AVE / GROUND FL, NEW YORK, NY, 10022, 2606, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2009-06-05 | Address | 445 PARK AVE, NEW YORK, NY, 10022, 2606, USA (Type of address: Principal Executive Office) |
| 1997-06-05 | 2003-06-10 | Address | 445 PARK AVE, NEW YORK, NY, 10022, 2606, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2003-06-10 | Address | 445 PARK LN, GROUND FL, NEW YORK, NY, 10022, 2606, USA (Type of address: Principal Executive Office) |
| 1997-06-05 | 2002-01-10 | Address | C/O HENRY NORR KALOW ESQ 19/FL, 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-06-13 | 1997-06-05 | Address | % HENRY NORR KALOW, ESQ. 19TH, FLOOR 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110707002214 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002950 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002480 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 051027002112 | 2005-10-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002419 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 020110003051 | 2002-01-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990721002110 | 1999-07-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002966 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 950613000349 | 1995-06-13 | CERTIFICATE OF INCORPORATION | 1995-06-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
