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LACONE, INC.

Company Details

Name: LACONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2007 (17 years ago) (Companies founded in November 2007)
Entity Number: 3598687
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP DOS Process Agent 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANDREA CATTENARI Chief Executive Officer C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

History

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)

Filings

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