| Name: | LANZ FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1971 (53 years ago) |
| Entity Number: | 310821 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 70 NORTH MAIN ST, FREEPORT, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN ZASLANSKY | Chief Executive Officer | 70 NORTH MAIN ST, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 NORTH MAIN ST, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-28 | 2022-06-28 | Address | 70 NORTH MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2022-06-28 | 2022-06-28 | Address | 215 NORTH MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-02 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-19 | 2022-06-28 | Address | 215 NORTH MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2013-02-19 | 2022-06-28 | Address | 215 NORTH MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1995-02-06 | 2013-02-19 | Address | 303 WEST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1995-02-06 | 2013-02-19 | Address | 303 WEST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 1995-02-06 | 2013-02-19 | Address | 303 WEST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 1971-07-08 | 1995-02-06 | Address | 152 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220628000288 | 2022-06-27 | CERTIFICATE OF AMENDMENT | 2022-06-27 |
| 220608000319 | 2022-06-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 130219002346 | 2013-02-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 20110708074 | 2011-07-08 | ASSUMED NAME CORP INITIAL FILING | 2011-07-08 |
| 070723002556 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050912002622 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710002473 | 2003-07-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010629002795 | 2001-06-29 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002068 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970708002082 | 1997-07-08 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
