| Name: | LAVI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Entity Number: | 2173041 |
| ZIP code: | 91355 (Companies in Westchester, 91355) |
| County: | Westchester |
| Place of Formation: | California |
| Foreign Legal Name: | LAVI INDUSTRIES |
| Fictitious Name: | LAVI |
| Address: | C/O JOANNA LANTIERI, 27810 AVENUE HOPKINS, VALENCIA, CA, United States, 91355 |
| Principal Address: | 27810 AVENUE HOPKINS, VALENCIA, CA, United States, 91355 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAVI INDUSTRIES | DOS Process Agent | C/O JOANNA LANTIERI, 27810 AVENUE HOPKINS, VALENCIA, CA, United States, 91355 |
| Name | Role | Address |
|---|---|---|
| GAVRIEL LAVI | Chief Executive Officer | 2 GENEVA ROAD, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-05 | 2015-08-05 | Address | C/O CHRISTA HARRIS, CFO, 27810 AVENUE HOPKINS, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| 2001-09-12 | 2011-05-05 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-03 | 2001-09-12 | Address | 2 GENEVA RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1999-12-03 | 2001-09-12 | Address | 27810 AVE HOPKINS, VALENCIA, CA, 91355, 3409, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2001-09-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2011-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-08-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060544 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007717 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006287 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130912006274 | 2013-09-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830003384 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 110505000918 | 2011-05-05 | CERTIFICATE OF CHANGE | 2011-05-05 |
| 090817002709 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002874 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051025002077 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030813002793 | 2003-08-13 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
