| Name: | LA PAZ REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2001 (23 years ago) |
| Entity Number: | 2679357 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 44 CHESTNUT STREET, GARDEN CITY, NY, United States, 11530 |
| Address: | 44 Chestnut Street, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA PAZ REALTY CORP. | DOS Process Agent | 44 Chestnut Street, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JORGE J BOLANOS | Chief Executive Officer | 44 CHESTNUT STREET, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 44 CHESTNUT STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-23 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-10 | 2024-01-02 | Address | 44 CHESTNUT STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2007-09-07 | 2024-01-02 | Address | 44 CHESTNUT STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-09-15 | 2013-09-10 | Address | 58 BIRCHWOOD DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2013-09-10 | Address | 58 BIRCHWOOD DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2001-09-11 | 2007-09-07 | Address | 58 BIRCHWOOD DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2001-09-11 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001823 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220927003507 | 2022-09-27 | BIENNIAL STATEMENT | 2021-09-01 |
| 191017060203 | 2019-10-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 171017006400 | 2017-10-17 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006143 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006705 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 090915002288 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 070907002156 | 2007-09-07 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002310 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002806 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
