| Name: | LAGUNA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2010 (14 years ago) |
| Date of dissolution: | 17 Feb 2021 |
| Entity Number: | 3960444 |
| ZIP code: | 10312 |
| County: | New York |
| Place of Formation: | California |
| Address: | 241 DOVER GRN, SUITE 1703, STATEN ISLAND, NY, United States, 10312 |
| Principal Address: | 115 BROADWAY, SUITE 1703, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SEXTER & WARMFLASH, PC | DOS Process Agent | 241 DOVER GRN, SUITE 1703, STATEN ISLAND, NY, United States, 10312 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTONIO COLOMBO | Chief Executive Officer | C/O SEXTER & WARMFLASH, 115 BROADWAY / SUITE 1703, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-04 | 2020-06-03 | Address | 115 BROADWAY, SUITE 1703, NEW YORK, NY, 10006, 1621, USA (Type of address: Service of Process) |
| 2016-06-02 | 2018-06-04 | Address | 115 BROADWAY, SEXTER & WARMFLA, 15TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2012-07-12 | 2018-06-04 | Address | C/O SEXTER & WARMFLASH, 115 BROADWAY / 15TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2018-06-04 | Address | 115 BROADWAY, 15TH FLR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2010-06-10 | 2016-06-02 | Address | 115 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217000339 | 2021-02-17 | CERTIFICATE OF TERMINATION | 2021-02-17 |
| 200603060123 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008585 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006309 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006152 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712002411 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100610000879 | 2010-06-10 | APPLICATION OF AUTHORITY | 2010-06-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
