| Name: | LAV US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2020 (5 years ago) |
| Entity Number: | 5717361 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 WALL ST, FL 11, New York, NY, United States, 10005 |
| Principal Address: | 41 MADISON AVE, FL 7, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAV US 401(K) | 2023 | 845062638 | 2024-08-15 | LAV US | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | MATHEW JOHN |
| Name | Role | Address |
|---|---|---|
| GOKHAN YAZICI, ESQ. | DOS Process Agent | 48 WALL ST, FL 11, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EROL GURAL | Chief Executive Officer | 41 MADISON AVE, FL 7, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-27 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-27 | 2024-01-16 | Address | 48 WALL STREET, FLOOR 11, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116003781 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 200227010143 | 2020-02-27 | CERTIFICATE OF INCORPORATION | 2020-02-27 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
