| Name: | LODGE SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1954 (70 years ago) |
| Entity Number: | 95528 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 629 ADAMS PLACE, W HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
| Address: | 629 Adams Place, Unit 202, Naples, FL, United States, 34113 |
| Address ZIP Code: | 34113 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD RUMELT | Chief Executive Officer | 8022 PLAYERS COVE DRIVE, UNIT 202, NAPLES, FL, United States, 34113 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 629 Adams Place, Unit 202, Naples, FL, United States, 34113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 8022 PLAYERS COVE DRIVE, UNIT 202, NAPLES, FL, 34113, USA (Type of address: Chief Executive Officer) |
| 2022-10-19 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-27 | 2024-10-01 | Address | 629 ADAMS PLACE, W. HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2017-07-20 | 2024-10-01 | Address | 8022 PLAYERS COVE DRIVE, UNIT 202, NAPLES, FL, 34113, USA (Type of address: Chief Executive Officer) |
| 2017-07-07 | 2017-07-27 | Address | 8022 PLAYERS COVE DRIVE, UNIT, 202, NAPLES, FL, 34113, USA (Type of address: Service of Process) |
| 1954-10-13 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1954-10-13 | 2017-07-07 | Address | 31 NASSAU ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036634 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 220126003781 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 170727000315 | 2017-07-27 | CERTIFICATE OF CHANGE | 2017-07-27 |
| 170720002053 | 2017-07-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 170707000279 | 2017-07-07 | CERTIFICATE OF CHANGE | 2017-07-07 |
| B513959-2 | 1987-06-26 | ASSUMED NAME CORP INITIAL FILING | 1987-06-26 |
| 8834-71 | 1954-10-13 | CERTIFICATE OF INCORPORATION | 1954-10-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
