| Name: | LAM HOLDINGS 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1976 (48 years ago) |
| Entity Number: | 404709 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2299 MILITARY ROAD, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2299 MILITARY ROAD, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| CHARLES O MARAZZO | Chief Executive Officer | 7158 LAKESIDE DRIVE, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-26 | 2012-08-13 | Address | 2299 MILITARY ROAD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2010-08-26 | 2012-08-13 | Address | 2299 MILITARY ROAD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 2010-08-26 | 2012-08-13 | Address | 7158 LAKESIDE DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2010-08-26 | Address | 7158 LAKESIDE DRE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2006-06-27 | 2008-08-04 | Address | 4805 E EDDY DRIVE, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer) |
| 2004-08-03 | 2010-08-26 | Address | 2299 MILITARY RD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 2004-08-03 | 2006-06-27 | Address | 4805 E EDDY DR, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer) |
| 2004-08-03 | 2010-08-26 | Address | 2299 MILITARY RD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2000-08-10 | 2004-08-03 | Address | 2299 MILITARY RD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2000-08-10 | 2004-08-03 | Address | 2299 MILITARY RD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20161118050 | 2016-11-18 | ASSUMED NAME LLC DISCONTINUANCE | 2016-11-18 |
| 20130212016 | 2013-02-12 | ASSUMED NAME LLC INITIAL FILING | 2013-02-12 |
| 120813002184 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 101214000719 | 2010-12-14 | CERTIFICATE OF AMENDMENT | 2010-12-14 |
| 100826002429 | 2010-08-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080804002486 | 2008-08-04 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627002605 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002317 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002574 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000810002426 | 2000-08-10 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
