| Name: | LARAMELS REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1959 (65 years ago) (Companies founded in July 1959) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 121628 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LAWRENCE RUBEN COMPANY INC | DOS Process Agent | 600 MADISON AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR LAWRENCE RUBEN | Chief Executive Officer | C/O LAWRENCE RUBEN COMPANY INC, 600 MADISON AVE 20TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-07-21 | 1973-03-27 | Name | 123 FIFTH AVENUE REALTY CORP. |
| 1959-07-31 | 1960-07-21 | Name | SHORE-RUBEN CORP. |
| 1959-07-31 | 2002-04-15 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1803681 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 030714002258 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 020415002296 | 2002-04-15 | BIENNIAL STATEMENT | 2001-07-01 |
| B418061-2 | 1986-10-29 | ASSUMED NAME CORP INITIAL FILING | 1986-10-29 |
| A59997-3 | 1973-03-27 | CERTIFICATE OF AMENDMENT | 1973-03-27 |
| 225463 | 1960-07-21 | CERTIFICATE OF AMENDMENT | 1960-07-21 |
| 172051 | 1959-07-31 | CERTIFICATE OF INCORPORATION | 1959-07-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
