LANFRANCO MOTOR INC.

Company Details

Name:	LANFRANCO MOTOR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2012 (12 years ago)
Entity Number:	4283021
County:	Nassau
Place of Formation:	New York
Address:	128-11 18TH AVE, COLLEGE POINT, NY, United States, 11356
Address ZIP Code:	11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RAUL MERCADO BALBUENA	DOS Process Agent	128-11 18TH AVE, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name	Role	Address
RAUL MERCADO BALBUENA	Chief Executive Officer	128-11 18TH AVE, COLLEGE POINT, NY, United States, 11356

History

Start date	End date	Type	Value
2023-07-25	2023-07-25	Address	709 ST LUKES PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2018-03-08	2023-07-25	Address	709 ST LUKES PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2016-05-20	2018-03-08	Address	709 ST LUKES PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2016-05-20	2018-03-08	Address	709 ST LUKES PLACE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2016-05-20	2023-07-25	Address	709 ST LUKES PLACE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2012-08-13	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-13	2016-05-20	Address	982 FRONT STREET, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230725003631	2023-07-25	BIENNIAL STATEMENT	2022-08-01
180308006516	2018-03-08	BIENNIAL STATEMENT	2016-08-01
160520006270	2016-05-20	BIENNIAL STATEMENT	2014-08-01
120813001346	2012-08-13	CERTIFICATE OF INCORPORATION	2012-08-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State