| Name: | LBA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (11 years ago) |
| Entity Number: | 4491324 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 Brandon Ave, Amityville, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 8 BRANDON AVENUE, AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUEWANDA BENJAMIN | Chief Executive Officer | 8 BRANDON AVENUE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 Brandon Ave, Amityville, NY, United States, 11701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 8 BRANDON AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2023-08-15 | Address | 8 BRANDON AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2014-11-13 | 2023-08-15 | Address | 8 BRANDON AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2013-11-22 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-22 | 2014-11-13 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-11-22 | 2014-11-13 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815001914 | 2023-08-15 | BIENNIAL STATEMENT | 2021-11-01 |
| 180517006120 | 2018-05-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 160202006931 | 2016-02-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 141113000839 | 2014-11-13 | CERTIFICATE OF CHANGE | 2014-11-13 |
| 131122010049 | 2013-11-22 | CERTIFICATE OF INCORPORATION | 2013-11-22 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
