| Name: | LACONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2007 (17 years ago) |
| Entity Number: | 3598687 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREA CATTENARI | Chief Executive Officer | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-11-22 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-22 | Address | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-22 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-10-18 | 2023-11-22 | Address | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-10-18 | 2023-10-18 | Address | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2023-10-18 | Address | 230 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-05-05 | 2023-10-18 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122002063 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
| 231018003597 | 2023-10-18 | BIENNIAL STATEMENT | 2021-11-01 |
| 171129006085 | 2017-11-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 160505002025 | 2016-05-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 091104002031 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129000016 | 2007-11-29 | CERTIFICATE OF INCORPORATION | 2007-11-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
