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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O LAZARD FRERES & CO LLC | DOS Process Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
JOHN CEGLIA | Chief Executive Officer | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
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) |
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