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LAUREL FILM INC.

Company Details

Name: LAUREL FILM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1988 (36 years ago)
Entity Number: 1299218
County: New York
Date of dissolution: 24 Mar 1997
Place of Formation: Delaware
Principal Address: 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD P RUBINSTEIN Chief Executive Officer 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1992-11-05 1993-11-12 Address 928 BROADWAY 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1992-11-05 1993-11-12 Address 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1992-11-05 1993-08-30 Address 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1988-10-17 1992-11-05 Address MCGRATH, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970324000839 1997-03-24 CERTIFICATE OF TERMINATION 1997-03-24
931112002764 1993-11-12 BIENNIAL STATEMENT 1993-10-01
930830000351 1993-08-30 CERTIFICATE OF CHANGE 1993-08-30
921105002529 1992-11-05 BIENNIAL STATEMENT 1992-10-01
B695901-5 1988-10-17 APPLICATION OF AUTHORITY 1988-10-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State