| Name: | LAKE JEFF HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2002 (23 years ago) |
| Entity Number: | 2746038 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 560 WEST 43RD ST, APT 23D, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 15000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALFRED ZECCHINE | Chief Executive Officer | 560 WEST 43RD ST, APT 23D, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-10 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-10 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-03-22 | 2002-07-10 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-03-22 | 2002-07-10 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88024 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040325002402 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020827000722 | 2002-08-27 | CERTIFICATE OF CORRECTION | 2002-08-27 |
| 020809000043 | 2002-08-09 | CERTIFICATE OF MERGER | 2002-08-09 |
| 020710000974 | 2002-07-10 | CERTIFICATE OF CHANGE | 2002-07-10 |
| 020322000481 | 2002-03-22 | CERTIFICATE OF INCORPORATION | 2002-03-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
