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LAPIS LANGUAGES, INC.

Company Details

Name: LAPIS LANGUAGES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 2017 (8 years ago)
Entity Number: 5115167
County: Queens
Date of dissolution: 01 Nov 2023
Place of Formation: New York
Address: 353 LEXINGTON AVE SUITE 1605, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 45-41 39 PLACE #6C, SUNNYSIDE, NY, United States, 11104
Principal Address ZIP Code: 11104

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
NATHAN SLOTE DOS Process Agent 353 LEXINGTON AVE SUITE 1605, NEW YORK, NY, United States, 10016

Agent

Name Role Address
NATHAN SLOTE Agent 353 LEXINGTON AVE SUITE 1605, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
LUCAS LO-IACONO Chief Executive Officer 45-41 39 PLACE # 6C, SUNNYSIDE, NY, United States, 11104

History

Start date End date Type Value
2019-04-23 2023-11-01 Address 45-41 39 PLACE # 6C, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2018-07-05 2023-11-01 Address 353 LEXINGTON AVE SUITE 1605, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-07-05 2023-11-01 Address 353 LEXINGTON AVE SUITE 1605, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-04-05 2023-07-12 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2017-04-05 2018-07-05 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2017-04-05 2018-07-05 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101034735 2023-07-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-12
190423060030 2019-04-23 BIENNIAL STATEMENT 2019-04-01
180705000475 2018-07-05 CERTIFICATE OF CHANGE 2018-07-05
170405000472 2017-04-05 CERTIFICATE OF INCORPORATION 2017-04-05

Date of last update: 05 Nov 2024

Sources: New York Secretary of State