| Name: | LAUREL EFX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1988 (36 years ago) |
| Entity Number: | 1302062 |
| County: | New York |
| Date of dissolution: | 24 Jun 1994 |
| Place of Formation: | Delaware |
| Principal Address: | 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD P. RUBINSTEIN | Chief Executive Officer | C/O LAUREL EFX INC., 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-03 | 1993-11-12 | Address | 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1992-11-03 | 1993-08-30 | Address | LAUREL EFX INC., 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1988-10-27 | 1992-11-03 | Address | MICHAEL J. BERNER, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17253 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 940624000331 | 1994-06-24 | CERTIFICATE OF TERMINATION | 1994-06-24 |
| 931112002761 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 930830000334 | 1993-08-30 | CERTIFICATE OF CHANGE | 1993-08-30 |
| 921103002344 | 1992-11-03 | BIENNIAL STATEMENT | 1992-10-01 |
| B700485-5 | 1988-10-27 | APPLICATION OF AUTHORITY | 1988-10-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
