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LAVENDER ASPHALT INC.

Company Details

Name: LAVENDER ASPHALT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2017 (7 years ago) (Companies founded in May 2017)
Entity Number: 5145255
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 800 third avenue, frnt a #1165, NEW YORK, NY, United States, 10022
Principal Address: 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DONALD JOSEPH ANKENBRANDT Chief Executive Officer 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, United States, 10014

Agent

Name Role Address
DONALD JOSEPH ANKENBRANDT Agent 800 third avenue, frnt a #1165, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 800 third avenue, frnt a #1165, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-10-16 Address 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2023-05-11 2023-10-16 Address 302A WEST 12TH STREET, WEST VILLAGE, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2023-05-11 2023-10-16 Address 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-05-11 Address 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-10-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-05-12 2023-05-11 Address 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2019-05-14 2023-05-11 Address 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2019-05-14 2021-05-12 Address 302A WEST 12TH STREET, SUITE 398, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2017-05-30 2023-05-11 Address 302A WEST 12TH STREET, WEST VILLAGE, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231016000149 2023-10-13 CERTIFICATE OF CHANGE BY ENTITY 2023-10-13
230511000579 2023-05-11 BIENNIAL STATEMENT 2023-05-01
210512060028 2021-05-12 BIENNIAL STATEMENT 2021-05-01
190514060058 2019-05-14 BIENNIAL STATEMENT 2019-05-01
170530010270 2017-05-30 CERTIFICATE OF INCORPORATION 2017-05-30

Date of last update: 23 Nov 2024

Sources: New York Secretary of State