| Name: | LACERRA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1976 (48 years ago) (Companies founded in July 1976) |
| Entity Number: | 404933 |
| ZIP code: | 06880 (Companies in Bronx, 06880) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 32 Hogan Trail, Westport, CT, United States, 06880 |
| Principal Address: | 7 Rye Ridge Plaza #145, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLA LACERRA | Chief Executive Officer | 7 RYE RIDGE PLAZA #145, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| SABRINA DEGREGORIO | DOS Process Agent | 32 Hogan Trail, Westport, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 1356 E. GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 7 RYE RIDGE PLAZA #145, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-03-19 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-03-11 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-14 | 2024-09-12 | Address | 1356 E. GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-09-12 | Address | 1356 E. GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2023-03-14 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1976-07-14 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1976-07-14 | 2023-03-14 | Address | 1334 E. GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003450 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 230314000953 | 2023-03-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 20090522020 | 2009-05-22 | ASSUMED NAME CORP INITIAL FILING | 2009-05-22 |
| A328773-4 | 1976-07-14 | CERTIFICATE OF INCORPORATION | 1976-07-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
