| Name: | LPNYC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2010 (14 years ago) (Companies founded in September 2010) |
| Entity Number: | 3992804 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 WALL STREET, SUITE 5014, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LPNYC CORP. | DOS Process Agent | 110 WALL STREET, SUITE 5014, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCA PACI | Chief Executive Officer | 110 WALL STREET, SUITE 5014, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-27 | 2020-09-08 | Address | 110 WALL STREET, SUITE 5055, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2020-09-08 | Address | 110 WALL STREET, SUITE 5055, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-10-30 | 2019-02-27 | Address | 75 WALL STREET, SUITE 26M, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2014-10-30 | 2019-02-27 | Address | 75 WALL STREET, SUITE 26M, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2014-10-30 | 2019-02-27 | Address | 75 WALL STREET, SUITE 26M, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-09-07 | 2014-10-30 | Address | 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908060785 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 190227060143 | 2019-02-27 | BIENNIAL STATEMENT | 2018-09-01 |
| 180508006428 | 2018-05-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 141030006298 | 2014-10-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 100907000303 | 2010-09-07 | CERTIFICATE OF INCORPORATION | 2010-09-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
