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LACE MARBLE, INC.

Company Details

Name: LACE MARBLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1985 (39 years ago)
Entity Number: 1039563
County: Kings
Date of dissolution: 02 Jun 2009
Place of Formation: New York
Address: 1467 39TH STREET, BROOKLYN, NY, United States, 11218
Address ZIP Code: 11218
Principal Address: 1465 39TH ST, BROOKLYN, NY, United States, 11218
Principal Address ZIP Code: 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1467 39TH STREET, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
ANTONIO LANZA Chief Executive Officer 231 ROBINSON AVE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
1997-11-25 2003-11-04 Address 231 ROBINSON AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1993-04-09 1997-11-25 Address 231 ROBINSON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
1993-04-09 1997-11-25 Address 231 ROBINSON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1985-11-13 1993-12-30 Address 1467 39TH ST., BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090602000509 2009-06-02 CERTIFICATE OF DISSOLUTION 2009-06-02
051220002607 2005-12-20 BIENNIAL STATEMENT 2005-11-01
031104002177 2003-11-04 BIENNIAL STATEMENT 2003-11-01
011030002833 2001-10-30 BIENNIAL STATEMENT 2001-11-01
991122002003 1999-11-22 BIENNIAL STATEMENT 1999-11-01
971125002123 1997-11-25 BIENNIAL STATEMENT 1997-11-01
931230002789 1993-12-30 BIENNIAL STATEMENT 1993-11-01
930409002211 1993-04-09 BIENNIAL STATEMENT 1992-11-01
B288247-3 1985-11-13 CERTIFICATE OF INCORPORATION 1985-11-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State