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LSLAT, INC.

Company Details

Name: LSLAT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2005 (19 years ago)
Entity Number: 3221025
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 626 Sheepshead Bay Rd., Suite 550, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LSLAT, INC. DOS Process Agent 626 Sheepshead Bay Rd., Suite 550, BROOKLYN, NY, United States, 11224

Chief Executive Officer

Name Role Address
DENIS KOINASH Chief Executive Officer 626 SHEEPSHEAD BAY RD., SUITE 550, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2023-09-15 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-15 2023-09-15 Address 626 SHEEPSHEAD BAY RD., SUITE 550, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31 2023-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-07 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-17 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-05 2023-09-15 Address 2402 GERRITSEN AVE, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2016-12-05 2023-09-15 Address 2402 GERRITSEN AVE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2011-08-04 2016-12-05 Address 293 AVE Z, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915001556 2023-09-15 BIENNIAL STATEMENT 2023-06-01
161205007271 2016-12-05 BIENNIAL STATEMENT 2015-06-01
130613002114 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110804002180 2011-08-04 BIENNIAL STATEMENT 2011-06-01
090604002362 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070710002670 2007-07-10 BIENNIAL STATEMENT 2007-06-01
050802000358 2005-08-02 CERTIFICATE OF AMENDMENT 2005-08-02
050621000170 2005-06-21 CERTIFICATE OF INCORPORATION 2005-06-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State