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LAPISHOLDS-USA, CORP.

Company Details

Name: LAPISHOLDS-USA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 2005 (19 years ago)
Date of dissolution: 21 Oct 2009
Entity Number: 3236052
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 180 EAST PROSPECT AVENUE, MAMARONECK, NY, United States, 10543
Principal Address: 68 HARRISON AVENUE, HARRISON, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER DIONISIO Chief Executive Officer 180 EAST PROSPECT AVENUE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 EAST PROSPECT AVENUE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2005-07-27 2007-08-27 Address 540 WEST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091021000537 2009-10-21 CERTIFICATE OF DISSOLUTION 2009-10-21
070827002334 2007-08-27 BIENNIAL STATEMENT 2007-07-01
050727001039 2005-07-27 CERTIFICATE OF INCORPORATION 2005-07-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State