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LAL FAMILY CORPORATION

Company Details

Name: LAL FAMILY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1995 (29 years ago) (Companies founded in November 1995)
Entity Number: 1974006
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 767 FIFTH AVE, 42ND FL, NEW YORK, NY, United States, 10153
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GEORGE SCHIELE Chief Executive Officer C/O KEVIN DIETERICH, 767 FIFTH AVE, 42ND FL, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2023-11-07 2023-11-07 Address C/O KEVIN DIETERICH, 767 FIFTH AVE, 42ND FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-07 Address C/O KEVIN DIETERICH, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2017-11-15 2023-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-12 2023-11-07 Address C/O KEVIN DIETERICH, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2011-11-28 2013-11-12 Address C/O JOAN KNUPKAS, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2009-11-05 2011-11-28 Address C/O LEONARD LAUDER, 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2007-11-16 2017-11-15 Address 767 FIFTH AVENUE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2007-11-16 2009-11-05 Address 767 FIFTH AVE, 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1997-12-09 2007-11-16 Address 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1997-12-09 2007-11-16 Address 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231107000916 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211101000469 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191119060045 2019-11-19 BIENNIAL STATEMENT 2019-11-01
171117006240 2017-11-17 BIENNIAL STATEMENT 2017-11-01
171115000137 2017-11-15 CERTIFICATE OF CHANGE 2017-11-15
151102006569 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131112006674 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111128002491 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091105002886 2009-11-05 BIENNIAL STATEMENT 2009-11-01
071116002041 2007-11-16 BIENNIAL STATEMENT 2007-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State