| Name: | LPS DESIGN AND CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2020 (5 years ago) |
| Entity Number: | 5714535 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 75 Broadhollow Road, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 75 Broadhollow Road, Farmingdale, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 Broadhollow Road, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| LOUIS P. POU | Chief Executive Officer | 90 TANYARD LANE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 90 TANYARD LANE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2021-12-23 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-24 | 2021-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-24 | 2024-02-05 | Address | 1815 BROADHOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001932 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220926002492 | 2022-09-26 | BIENNIAL STATEMENT | 2022-02-01 |
| 200224010347 | 2020-02-24 | CERTIFICATE OF INCORPORATION | 2020-02-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
