| Name: | LAURIAM GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1988 (36 years ago) |
| Entity Number: | 1296802 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 27 HILLTOP DRIVE, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 273 WALT WHITMAN ROAD, SUITE 308, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN MITCHELL | Chief Executive Officer | 273 WALT WHITMAN ROAD, SUITE 308, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| C/O MARTIN MITCHELL | DOS Process Agent | 27 HILLTOP DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-13 | 2020-12-14 | Address | 273 WALT WHITMAN ROAD, SUITE 308, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2017-05-17 | 2020-10-02 | Address | 65 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-05-17 | 2019-12-13 | Address | 65 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1996-11-04 | 2017-05-17 | Address | 200 EXPRESS STREET, PLAINVIEW, NY, 11803, 2423, USA (Type of address: Chief Executive Officer) |
| 1996-11-04 | 2017-05-17 | Address | 200 EXPRESS STREET, PLAINVIEW, NY, 11803, 2423, USA (Type of address: Service of Process) |
| 1996-11-04 | 2017-05-17 | Address | 200 EXPRESS STREET, PLAINVIEW, NY, 11803, 2423, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1996-11-04 | Address | 43-10 NATIONAL STREET, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1996-11-04 | Address | MARTIN MITCHELL, 43-10 NATIONAL STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1992-12-09 | 1996-11-04 | Address | 43-10 NATIONAL STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1993-11-18 | Address | 43-10 NATIONAL STREET, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214000402 | 2020-12-14 | CERTIFICATE OF AMENDMENT | 2020-12-14 |
| 201002060652 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 191213000071 | 2019-12-13 | CERTIFICATE OF AMENDMENT | 2019-12-13 |
| 170517006116 | 2017-05-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141112006544 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121102002309 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 101110002210 | 2010-11-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002415 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002858 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041109002642 | 2004-11-09 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
