| Name: | LAVISH PUMPERNICKEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2016 (8 years ago) |
| Entity Number: | 4956437 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 Route 25A, Suite 943, EAST SETAUKET, NY, United States, 11733 |
| Address ZIP Code: | 11733 |
| Principal Address: | 248 Route 25A, Suite 943, East Setauket, NY, United States, 11733 |
| Principal Address ZIP Code: | 11733 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUKE KEHRLI | Agent | 248 route 25a,, suite 943, EAST SETAUKET, NY, 11733 |
| Name | Role | Address |
|---|---|---|
| LAVISH PUMPERNICKEL INC. | DOS Process Agent | 248 Route 25A, Suite 943, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| LUKE KEHRLI | Chief Executive Officer | 248 ROUTE 25A, SUITE 943, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 80 ORVILLE DRIVE, SUITE 100 #10220, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 248 ROUTE 25A, SUITE 943, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-06-10 | Address | 248 route 25a,, suite 943, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2024-05-14 | 2024-05-14 | Address | 80 ORVILLE DRIVE, SUITE 100 #10220, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-06-10 | Address | 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-06-10 | Address | 80 ORVILLE DRIVE, SUITE 100 #10220, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-06-10 | Address | 248 route 25a,, suite 943, EAST SETAUKET, NY, 11733, USA (Type of address: Registered Agent) |
| 2024-05-13 | 2024-06-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610001100 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 240514000455 | 2024-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-13 |
| 220603000251 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 220601000038 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 210526000422 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 200605060091 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006065 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602010044 | 2016-06-02 | CERTIFICATE OF INCORPORATION | 2016-06-02 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
