| Entity Name: | LACOSTA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Jan 1988 |
| Company Number: | CORP_54938578 |
| File Number: | 54938578 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LACOSTA, INC., MISSISSIPPI | 1213938 | MISSISSIPPI |
| Headquarter of | LACOSTA, INC., ALABAMA | 000-938-802 | ALABAMA |
| Headquarter of | LACOSTA, INC., FLORIDA | F01000006380 | FLORIDA |
| Headquarter of | LACOSTA, INC., MINNESOTA | 5adfc4ce-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LACOSTA, INC., KENTUCKY | 0705094 | KENTUCKY |
| Headquarter of | LACOSTA, INC., COLORADO | 20081254150 | COLORADO |
| Headquarter of | LACOSTA, INC., CONNECTICUT | 1345402 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LACOSTA, INC. 401(K) PROFIT SHARING PLAN | 2023 | 363556097 | 2024-10-10 | LACOSTA, INC. | 584 | |||||||||||||
|
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| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2020-05-19 |
| Name and Address | Role |
|---|---|
| KARLA JOHNSON 440 BONNER ROADWAUCONDA IL, 60084 | President |
| Name and Address | Role |
|---|---|
| KARLA JOHNSON 440 BONNER ROADWAUCONDA IL, 60084 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LACOSTA FACILITY SUPPORT SERVICES INC. | Assume Name | 2015-05-27 | No data | No data | No data |
| PREMIER FACILITY SERVICES OF ILLINOIS, INC. | No data | 2009-08-31 | 2015-01-05 | Expired | No data |
| LACOSTA BUILDING MAINTENANCE SERVICES, INC. | No data | 1989-09-05 | 2020-06-12 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 5000 | 1000000 | No data |
Date of last update: 16 Jan 2025
