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LAZREAL, INC.

Company Details

Name: LAZREAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1986 (39 years ago) (Companies founded in January 1986)
Date of dissolution: 11 Mar 2008
Entity Number: 1053229
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O LAZARD FRERES & CO LLC DOS Process Agent 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JOHN CEGLIA Chief Executive Officer 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2004-01-14 2008-01-11 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1996-12-10 2004-01-14 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1996-12-10 1998-01-20 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1996-12-10 1998-01-20 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1986-01-27 1996-12-10 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080311001071 2008-03-11 CERTIFICATE OF TERMINATION 2008-03-11
080111002568 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060207003118 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040114002107 2004-01-14 BIENNIAL STATEMENT 2004-01-01
020114002204 2002-01-14 BIENNIAL STATEMENT 2002-01-01
000208002388 2000-02-08 BIENNIAL STATEMENT 2000-01-01
980120002528 1998-01-20 BIENNIAL STATEMENT 1998-01-01
961210002257 1996-12-10 BIENNIAL STATEMENT 1994-01-01
B314854-5 1986-01-27 APPLICATION OF AUTHORITY 1986-01-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State