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LOT ASSOCIATES, INC.

Company Details

Name: LOT ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2001 (24 years ago) (Companies founded in April 2001)
Entity Number: 2628733
ZIP code: 10304 (Companies in Richmond, 10304)
County: Richmond
Place of Formation: New York
Address: 498 BAY ST, STATEN ISLAND, NY, United States, 10304
Principal Address: 498 BAY STREET, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 498 BAY ST, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
RANTI AZEEZ-TAIWO Chief Executive Officer 498 BAY STREET, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2009-04-07 2011-05-04 Address 498 BAY ST, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2007-04-06 2009-04-07 Address 498 BAY ST, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2003-04-24 2009-04-07 Address 498 BAY STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2003-04-24 2009-04-07 Address 498 BAY STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2001-04-17 2007-04-06 Address PO BOX 20646, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110504002002 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090407003351 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070406003174 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050518002983 2005-05-18 BIENNIAL STATEMENT 2005-04-01
030424002568 2003-04-24 BIENNIAL STATEMENT 2003-04-01
010417000236 2001-04-17 CERTIFICATE OF INCORPORATION 2001-04-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
182832 OL VIO INVOICED 2012-03-12 775 OL - Other Violation
150707 CL VIO INVOICED 2011-04-05 350 CL - Consumer Law Violation
108262 CL VIO INVOICED 2009-02-20 1300 CL - Consumer Law Violation
30934 CL VIO INVOICED 2004-04-12 250 CL - Consumer Law Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State