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LAL HOLDINGS LTD.

Company Details

Name: LAL HOLDINGS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2010 (14 years ago)
Entity Number: 3967990
County: New York
Place of Formation: British Virgin Islands
Address: BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171
Address ZIP Code: 10171
Principal Address: 299 PARK AVENUE, NEW YORK, NY, United States, 10171
Principal Address ZIP Code: 10171

DOS Process Agent

Name Role Address
ROBERT C. MUFFLY DOS Process Agent BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address
NURI HASOGLU Chief Executive Officer 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2020-06-30 2023-03-10 Address 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2020-06-30 2023-03-10 Address BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2014-08-07 2020-06-30 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2014-08-07 2020-06-30 Address BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2012-08-14 2014-08-07 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2012-08-14 2014-08-07 Address BECKER GLYNN MUFFLY CHASSIN &, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2010-06-30 2012-08-14 Address BECKER GLYNN MELAMED & MUFFLY, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230310003587 2023-03-10 BIENNIAL STATEMENT 2022-06-01
200630060135 2020-06-30 BIENNIAL STATEMENT 2020-06-01
180604008719 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160621006352 2016-06-21 BIENNIAL STATEMENT 2016-06-01
140807006432 2014-08-07 BIENNIAL STATEMENT 2014-06-01
120814006439 2012-08-14 BIENNIAL STATEMENT 2012-06-01
100630000401 2010-06-30 APPLICATION OF AUTHORITY 2010-06-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State