| Name: | LB HOLDING AND DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1997 (27 years ago) |
| Entity Number: | 2191417 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD YOVINO | Chief Executive Officer | 360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| LB HOLDING AND DEVELOPMENT INC. | DOS Process Agent | 360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2023-10-02 | Address | 360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2023-10-02 | Address | 360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1997-10-21 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-21 | 2018-09-11 | Address | 121 PACE DR. SOUTH, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003661 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 210924000849 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 180911002009 | 2018-09-11 | BIENNIAL STATEMENT | 2017-10-01 |
| 971021000345 | 1997-10-21 | CERTIFICATE OF INCORPORATION | 1997-10-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
