| Name: | LAPPSET USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2018 (6 years ago) |
| Date of dissolution: | 05 Dec 2023 |
| Entity Number: | 5384131 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVE, #400, HARRISON, CO, United States, 10528 |
| Principal Address: | 121 S ORANGE AVE. SUITE 1500, ORLANDO, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVE, #400, HARRISON, CO, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JARI PARTANEN | Chief Executive Officer | 121 S ORANGE AVE. SUITE 1500, ORLANDO, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 121 S ORANGE AVE. SUITE 1500, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2023-12-06 | Address | 121 S ORANGE AVE. SUITE 1500, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2023-12-06 | Address | 600 MAMARONECK AVE, #400, HARRISON, CO, 10528, USA (Type of address: Service of Process) |
| 2018-12-14 | 2023-12-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-12-14 | 2020-07-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-07-30 | 2018-12-14 | Address | 300 S. ORANGE AVE, SUITE 1000, ORLANDO, FL, 32801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001483 | 2023-12-05 | CERTIFICATE OF TERMINATION | 2023-12-05 |
| 220701001532 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060318 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 181214000599 | 2018-12-14 | CERTIFICATE OF CHANGE | 2018-12-14 |
| 180730000548 | 2018-07-30 | APPLICATION OF AUTHORITY | 2018-07-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
