LAVENDEL N.V.

Company Details

Name:	LAVENDEL N.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Nov 1988 (36 years ago)
Entity Number:	1305058
County:	New York
Date of dissolution:	27 Feb 1998
Place of Formation:	Delaware
Principal Address:	505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	505 PARK AVENUE, 9TH AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
LOEB, BLOCK AND WACKSMAN	DOS Process Agent	505 PARK AVENUE, 9TH AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MICHAEL PHEIFER	Chief Executive Officer	C/O LOEB, BLOCK AND WACKSMAN, 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1992-11-09	1994-01-03	Address	229 SOUTH STATE STREET, DOVER, DE, 19901, USA (Type of address: Principal Executive Office)
1989-11-02	1994-01-03	Address	505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-11-09	1989-11-02	Address	70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980227000375	1998-02-27	CERTIFICATE OF TERMINATION	1998-02-27
971230000023	1997-12-30	ERRONEOUS ENTRY	1997-12-30
DP-1220428	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
940103002755	1994-01-03	BIENNIAL STATEMENT	1993-11-01
921109003091	1992-11-09	BIENNIAL STATEMENT	1992-11-01
C071842-3	1989-11-02	CERTIFICATE OF AMENDMENT	1989-11-02
B705029-5	1988-11-09	APPLICATION OF AUTHORITY	1988-11-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State