| Name: | LAMBCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2009 (15 years ago) |
| Entity Number: | 3846807 |
| ZIP code: | 10001 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 363 Seventh Avenue, 16th Floor, New York, NY, United States, 10001 |
| Principal Address: | 10 Daleron Place, South Amboy, NJ, United States, 08879 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK AGNELLO | Chief Executive Officer | 10 DALERON PLACE, SOUTH AMBOY, NJ, United States, 08879 |
| Name | Role | Address |
|---|---|---|
| SHIVERS AND GOLDMAN | DOS Process Agent | 363 Seventh Avenue, 16th Floor, New York, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-21 | 2022-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-19 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-19 | 2011-09-02 | Address | 12 WALLBROOKE AVENUE, STATEN ISLAND, NY, 10301, 2633, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220714000263 | 2022-07-14 | BIENNIAL STATEMENT | 2021-08-01 |
| 150826006096 | 2015-08-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006448 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002690 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819000439 | 2009-08-19 | CERTIFICATE OF INCORPORATION | 2009-08-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
