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LAZZONI USA INC.

Company Details

Name: LAZZONI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2009 (15 years ago)
Entity Number: 3852922
County: New York
Place of Formation: New York
Address: 154 WEST 18TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 154 WEST 18TH ST / GRND FL, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z5UCEPH4SCP6 2024-12-03 154 WEST 18TH STREET, NEW YORK, NY, 10011, 5437, USA 154 WEST 18TH STREET, NEW YORK, NY, 10011, 5437, USA

Business Information

URL https://lazzoni.com/
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-12-06
Initial Registration Date 2023-01-24
Entity Start Date 2009-09-04
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 449110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ERSOY OZDAMAR
Address 154 WEST 18TH STREET, NEW YORK, NY, 10011, USA
Government Business
Title PRIMARY POC
Name ERSOY OZDAMAR
Address 154 WEST 18TH STREET, NEW YORK, NY, 10011, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 154 WEST 18TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
EFECAN KABABULUT Chief Executive Officer 154 WEST 18TH ST / GRND FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-05-06 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-16 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-10 2015-10-14 Address 154 WEST 18TH ST / GRND FL, NEW YORK, NJ, 10011, USA (Type of address: Chief Executive Officer)
2013-10-10 2015-10-14 Address 154 WEST 18TH ST / GRND FL, NEW YORK, NJ, 10011, USA (Type of address: Principal Executive Office)
2011-11-22 2013-10-10 Address 154 WEST 18TH ST / GRND FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
151014006074 2015-10-14 BIENNIAL STATEMENT 2015-09-01
131010006179 2013-10-10 BIENNIAL STATEMENT 2013-09-01
111122002714 2011-11-22 BIENNIAL STATEMENT 2011-09-01
090904000290 2009-09-04 CERTIFICATE OF INCORPORATION 2009-09-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-13 No data 154 W 18TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 26 GREENE ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-01 No data 154 W 18TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-30 No data 26 GREENE ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-31 No data 154 W 18TH ST, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-14 No data 154 W 18TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2166047 CL VIO CREDITED 2015-09-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-31 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State