| Name: | M. LAPENNA REFRIGERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1977 (48 years ago) |
| Entity Number: | 430879 |
| ZIP code: | 11570 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 143 N PARK AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 143 N PARK AVE, ROCKVILLCE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAPENNA | DOS Process Agent | 143 N PARK AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAPENNA | Chief Executive Officer | 143 N PARK AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-10 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-16 | 2022-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-17 | 2001-04-16 | Address | 189 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1993-08-17 | 2001-04-16 | Address | 189 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 2001-04-16 | Address | 189 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-08-17 | Address | 107-20 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-08-17 | Address | 107-20 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-08-17 | Address | 107-20 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 1977-04-13 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120117086 | 2012-01-17 | ASSUMED NAME LLC AMENDMENT | 2012-01-17 |
| 20110426010 | 2011-04-26 | ASSUMED NAME LLC INITIAL FILING | 2011-04-26 |
| 090406002329 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070525002554 | 2007-05-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050601002212 | 2005-06-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002991 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002803 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002506 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970415002267 | 1997-04-15 | BIENNIAL STATEMENT | 1997-04-01 |
| 930817002866 | 1993-08-17 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
