| Name: | LAMUELLA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2019 (5 years ago) |
| Entity Number: | 5646368 |
| County: | Essex |
| Date of dissolution: | 18 Mar 2022 |
| Place of Formation: | New York |
| Address: | 115 MARINA LN, WILLSBORO, NY, United States, 12996 |
| Address ZIP Code: | 12996 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAMUELLA, INC | DOS Process Agent | 115 MARINA LN, WILLSBORO, NY, United States, 12996 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R ANDRE KLEIN | Chief Executive Officer | 115 MARINA LN, WILLSBORO, NY, United States, 12996 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-09 | 2022-03-18 | Address | 115 MARINA LN, WILLSBORO, NY, 12996, USA (Type of address: Service of Process) |
| 2019-10-29 | 2022-03-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2019-10-29 | 2020-12-09 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-10-29 | 2020-12-09 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220318001104 | 2022-03-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-18 |
| 211005000490 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 201209001012 | 2020-12-09 | CERTIFICATE OF CHANGE | 2020-12-09 |
| 191029010223 | 2019-10-29 | CERTIFICATE OF INCORPORATION | 2019-10-29 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
