| Name: | SYLVAN LAWRENCE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1960 (64 years ago) (Companies founded in December 1960) |
| Entity Number: | 134164 |
| ZIP code: | 11753 (Companies in New York, 11753) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o Citrin Cooperman Advisors LLC - Attn: Mark Bosswick, Partner, 100 Jericho Quadrangle, Suite 342, Jericho, NY, United States, 11753 |
| Address: | Attn: Mark Bosswick, Partner, 100 Jericho Quadrangle, Suite 342, Jericho, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYLVAN LAWRENCE COMPANY, INC. | 0257431 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CITRIN COOPERMAN ADVISORS LLC | DOS Process Agent | Attn: Mark Bosswick, Partner, 100 Jericho Quadrangle, Suite 342, Jericho, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| MARC S. COHN | Chief Executive Officer | C/O CITRIN COOPERMAN ADVISORS LLC - ATTN: MARK BOSSWICK, PARTNER, 100 JERICHO QUADRANGLE, SUITE 342, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 53 NORTH PARK AVENUE, SUITE 302, ROCKVILLE CENTRE, NY, 11570, 4100, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | C/O CITRIN COOPERMAN ADVISORS LLC - ATTN: MARK BOSSWICK, PARTNER, 100 JERICHO QUADRANGLE, SUITE 342, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-05-30 | Address | ATTN: MARC S. COHN-SEC/TRES., 53 NORTH PARK AVENUE, STE. 302, ROCKVILLE CENTRE, NY, 11570, 4100, USA (Type of address: Service of Process) |
| 2012-12-11 | 2020-12-02 | Address | ATTN: MARC S. COHN-SEC/TRES., 53 NORTH PARK AVENUE, STE. 302, ROCKVILLE CENTRE, NY, 11570, 4100, USA (Type of address: Service of Process) |
| 2006-08-15 | 2012-12-11 | Address | ATTN: MARC S. COHN-SEC/TRES., 53 NORTH PARK AVENUE, STE. 302, ROCKVILLE CENTRE, NY, 11570, 4100, USA (Type of address: Service of Process) |
| 2006-07-28 | 2024-05-30 | Address | 53 NORTH PARK AVENUE, SUITE 302, ROCKVILLE CENTRE, NY, 11570, 4100, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2006-07-28 | Address | 1350 AVENUE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10019, 4702, USA (Type of address: Principal Executive Office) |
| 2002-11-21 | 2006-07-28 | Address | 1350 AVENUE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10019, 4702, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2006-08-15 | Address | 1350 AVENUE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10019, 4702, USA (Type of address: Service of Process) |
| 1993-12-09 | 2002-11-21 | Address | 100 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530020993 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 201202060772 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006895 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006486 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006613 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007160 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002700 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003091 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002697 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 060815000092 | 2006-08-15 | CERTIFICATE OF CHANGE | 2006-08-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
