| Name: | LAGUARDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (26 years ago) |
| Entity Number: | 2270699 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-04 DITMARS BLVD., EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 104-04 DITMARS BLVD, EAST ELMHURST, NY, United States, 11369 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN FIELD | Chief Executive Officer | 994 OLD EAGLE SCHOOL ROAD, SUITE 1015, WAYNE, PA, United States, 19087 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104-04 DITMARS BLVD., EAST ELMHURST, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-02 | 2023-12-22 | Address | 994 OLD EAGLE SCHOOL ROAD, SUITE 1015, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2000-06-19 | 2020-01-02 | Address | 251 W DEKALB PIKE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1998-06-17 | 2023-12-22 | Address | 104-04 DITMARS BLVD., EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222001207 | 2023-12-21 | CERTIFICATE OF AMENDMENT | 2023-12-21 |
| 200601061662 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 200102062401 | 2020-01-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 070215000520 | 2007-02-15 | CERTIFICATE OF AMENDMENT | 2007-02-15 |
| 060530002564 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040910002588 | 2004-09-10 | BIENNIAL STATEMENT | 2004-06-01 |
| 000619002347 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617000395 | 1998-06-17 | CERTIFICATE OF INCORPORATION | 1998-06-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
