| Name: | LANNY NAPOLITANO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1976 (49 years ago) |
| Entity Number: | 400602 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 113 OLD RTE 6, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANNY NAPOLITANO | Chief Executive Officer | 113 OLD RTE 6, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| LANNY NAPOLITANO, INC. | DOS Process Agent | 113 OLD RTE 6, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-02 | 2021-02-11 | Address | 113 OLD RTE 6, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1992-12-15 | 2012-07-02 | Address | OLD RTE 6, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2012-07-02 | Address | OLD RTE 6, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 2012-07-02 | Address | OLD RTE 6, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1976-05-24 | 1992-12-15 | Address | OLD ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210211060142 | 2021-02-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 140513006374 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002178 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100701003187 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080702002703 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 20080116094 | 2008-01-16 | ASSUMED NAME LLC INITIAL FILING | 2008-01-16 |
| 060524003732 | 2006-05-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002274 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020530002463 | 2002-05-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002472 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
