| Name: | LAKHANI DEVELOPERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Entity Number: | 2421105 |
| ZIP code: | 10583 (Companies in Westchester, 10583) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17 Thomas Street, Scarsdale, NY, United States, 10583 |
| Principal Address: | 17 THOMAS ST, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI DEVELOPERS, LTD. 401K PLAN | 2020 | 582494634 | 2021-04-05 | LAKHANI DEVELOPERS, LTD. | 2 | |||||||||||||
|
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| LAKHANI DEVELOPERS, LTD. 401K PLAN | 2020 | 582494634 | 2021-04-05 | LAKHANI DEVELOPERS, LTD. | 2 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| TILOTTAMA LAKHANI | Chief Executive Officer | 17 THOMAS ST, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 Thomas Street, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 17 THOMAS ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2001-09-11 | 2023-09-29 | Address | 17 THOMAS ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2001-09-11 | 2023-09-29 | Address | 17 THOMAS ST, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1999-09-22 | 2023-09-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-09-22 | 2023-09-29 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2001-09-11 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929002881 | 2023-09-29 | BIENNIAL STATEMENT | 2023-09-01 |
| 131004002096 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002356 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090903002146 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002196 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002828 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002138 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010911002351 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922000094 | 1999-09-22 | CERTIFICATE OF INCORPORATION | 1999-09-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
