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LAKE THREE, INC.

Company Details

Name: LAKE THREE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1999 (26 years ago)
Entity Number: 2341011
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 1113 Vi, Staten Island, NY, United States, 10301

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
LAKE THREE INC DOS Process Agent 1113 Vi, Staten Island, NY, United States, 10301

Chief Executive Officer

Name Role Address
AFRIM TAHIROVIC Chief Executive Officer 1113 VI, STATEN ISLAND, NY, United States, 10301

History

Start date End date Type Value
2023-03-27 2023-05-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-02-11 2023-03-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-11 2022-02-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-11-09 2022-01-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-11-02 2021-11-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-12 2021-11-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-07-30 2021-08-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-06-24 2021-07-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1999-02-01 2023-03-27 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1999-02-01 2023-03-27 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230327003563 2023-03-27 BIENNIAL STATEMENT 2023-02-01
130225001172 2013-02-25 ANNULMENT OF DISSOLUTION 2013-02-25
DP-1806498 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
990201000421 1999-02-01 CERTIFICATE OF INCORPORATION 1999-02-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State