| Name: | LAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1983 (42 years ago) |
| Entity Number: | 836625 |
| County: | Nassau |
| Date of dissolution: | 03 May 2024 |
| Place of Formation: | New York |
| Address: | 153 WOODBURY ROAD, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAX INC. | DOS Process Agent | 153 WOODBURY ROAD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| PAUL EBERENZ | Chief Executive Officer | 153 WOODBURY RD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 153 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-12 | 2024-05-14 | Address | 153 WOODBURY ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2023-10-12 | 2023-10-12 | Address | 153 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-05-14 | Address | 153 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-10-12 | Address | 153 WOODBURY ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2003-03-28 | 2023-10-12 | Address | 153 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2003-03-28 | Address | 153 WOODBURY ROAD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2021-04-01 | Address | 153 WOODBURY ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1983-04-21 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002790 | 2024-05-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-03 |
| 231012002976 | 2023-10-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061630 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 130422006480 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002069 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 070412002857 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 030328002594 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010912002133 | 2001-09-12 | BIENNIAL STATEMENT | 2001-04-01 |
| 990614002330 | 1999-06-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970626002382 | 1997-06-26 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
