| Name: | LAVENDER HILL FARM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4169601 |
| ZIP code: | 10111 (Companies in Suffolk, 10111) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | c/o Baker Hostetler LLP, 45 Rockefeller Plaza, Floor 11, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY S SPINDLER | DOS Process Agent | c/o Baker Hostetler LLP, 45 Rockefeller Plaza, Floor 11, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| JEFFREY S SPINDLER | Chief Executive Officer | C/O BAKER HOSTETLER LLP, 45 ROCKEFELLER PLAZA, FLOOR 11, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | C/O BAKER HOSTETLER LLP, 45 ROCKEFELLER PLAZA, FLOOR 11, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-16 | Address | C/O OLSHAN FROME WOLOSKY LLP, 1325 AVE THE AMERICAS 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | C/O BAKER HOSTETLER LLP, 45 ROCKEFELLER PLAZA, FLOOR 11, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-11-16 | Address | C/O OLSHAN FROME WOLOSKY LLP, 1325 AVE THE AMERICAS 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-11-16 | Address | C/O BAKER HOSTETLER LLP, 45 ROCKEFELLER PLAZA, FLOOR 11, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2023-11-16 | Address | c/o Baker Hostetler LLP, 45 Rockefeller Plaza, Floor 11, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2023-02-27 | 2023-02-27 | Address | C/O OLSHAN FROME WOLOSKY LLP, 1325 AVE THE AMERICAS 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2023-02-27 | Address | 1325 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-03-29 | 2023-02-27 | Address | C/O OLSHAN FROME WOLOSKY LLP, 1325 AVE THE AMERICAS 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003475 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 230227001721 | 2023-02-27 | BIENNIAL STATEMENT | 2021-11-01 |
| 210226060276 | 2021-02-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 170329002002 | 2017-03-29 | BIENNIAL STATEMENT | 2015-11-01 |
| 111125000256 | 2011-11-25 | CERTIFICATE OF INCORPORATION | 2011-11-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
