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LASERMAX, INC.

Company Details

Name: LASERMAX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1989 (35 years ago)
Date of dissolution: 20 Sep 2013
Entity Number: 1368503
ZIP code: 14623
County: Monroe
Place of Formation: New York
Address: 3495 WINTON PLACE, ROCHESTER, NY, United States, 14623

Shares Details

Shares issued 50000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3495 WINTON PLACE, ROCHESTER, NY, United States, 14623

Chief Executive Officer

Name Role Address
SUSAN N HOUDE-WALTER Chief Executive Officer 3495 WINTON PLACE, ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
2001-07-24 2005-10-25 Address 3495 WINTON PL, BLDG B, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2000-09-22 2000-09-22 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2000-09-22 2011-05-31 Shares Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001
2000-09-22 2001-07-24 Address 3495 WINTON PLACE BUILDING B, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2000-09-22 2011-05-31 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2000-09-22 2000-09-22 Shares Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001
1993-04-27 2005-10-25 Address 3495 WINTON PLACE, BUILDING B, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
1993-04-27 2005-10-25 Address 3495 WINTON PLACE, BUILDING B, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)
1993-04-27 2000-09-22 Address 3495 WINTON PLACE, BUILDING B, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1990-01-29 1993-04-27 Address 207 TREMONT STREET, ROCHESTER, NY, 14608, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130920000366 2013-09-20 CERTIFICATE OF MERGER 2013-09-20
130708006345 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110822002138 2011-08-22 BIENNIAL STATEMENT 2011-07-01
110531000167 2011-05-31 CERTIFICATE OF AMENDMENT 2011-05-31
090716002303 2009-07-16 BIENNIAL STATEMENT 2009-07-01
051025002660 2005-10-25 BIENNIAL STATEMENT 2005-07-01
010724002106 2001-07-24 BIENNIAL STATEMENT 2001-07-01
000922000250 2000-09-22 CERTIFICATE OF AMENDMENT 2000-09-22
990803002059 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970716002155 1997-07-16 BIENNIAL STATEMENT 1997-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State