| Name: | LACUNA COIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2006 (18 years ago) |
| Entity Number: | 3382540 |
| ZIP code: | 94901 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 901 A Street, Suite C, San Rafael, CA, United States, 94901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA FERRO | Chief Executive Officer | 901 A STREET, SUITE C, SAN RAFAEL, CA, United States, 94901 |
| Name | Role | Address |
|---|---|---|
| JEFF JOHNSON | DOS Process Agent | 901 A Street, Suite C, San Rafael, CA, United States, 94901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 901 A STREET, SUITE C, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 901 A ST, STE C, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2024-06-12 | Address | 901 A STREET, SUITE C, SAN RAFAEL, CA, 94901, USA (Type of address: Service of Process) |
| 2016-06-13 | 2024-06-12 | Address | 901 A ST, STE C, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2018-06-01 | Address | 12121 WILSHIRE BLVD.,, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2013-05-24 | 2016-06-13 | Address | 901 A ST, STE C, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2013-06-26 | Address | 12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2006-06-28 | 2013-05-24 | Address | C/O L.L. BUSINESS MNGT, INC., 3000 MARCUS AVENUE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2006-06-28 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612004136 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220610003186 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061266 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007257 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006754 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 141208007501 | 2014-12-08 | BIENNIAL STATEMENT | 2014-06-01 |
| 130626000998 | 2013-06-26 | CERTIFICATE OF CHANGE | 2013-06-26 |
| 130524002036 | 2013-05-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 060628000783 | 2006-06-28 | CERTIFICATE OF INCORPORATION | 2006-06-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
