Search icon

LAKE ROC II, INC.

Company Details

Name: LAKE ROC II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number: 3267402
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Pennsylvania
Principal Address: 940 HAVERFORD RD, BRYN MAWR, PA, United States, 19010
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRYAN S. WEINGARTEN Chief Executive Officer C/O WP REALTY, 940 HAVERFORD RD, BRYN MAWR, PA, United States, 19010

History

Start date End date Type Value
2005-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-42410 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42409 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151002006024 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131011006123 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111031002051 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091016002094 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071128002952 2007-11-28 BIENNIAL STATEMENT 2007-10-01
051012000259 2005-10-12 APPLICATION OF AUTHORITY 2005-10-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State