| Name: | LAPOOK LEAR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1989 (35 years ago) |
| Entity Number: | 1374811 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Principal Address: | 1632 YORK AVENUE, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DR. JONATHAN LAPOOK | Chief Executive Officer | 1632 YORK AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-06 | 1999-11-02 | Address | C/O SIMON GERSON, ESQ., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-13 | 1998-04-06 | Address | 1632 YORK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1989-08-08 | 1992-08-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 1989-08-08 | 1993-04-13 | Address | 38 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040630000210 | 2004-06-30 | CERTIFICATE OF MERGER | 2004-06-30 |
| 991217000016 | 1999-12-17 | CERTIFICATE OF CHANGE | 1999-12-17 |
| 991102002662 | 1999-11-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 990827000551 | 1999-08-27 | CERTIFICATE OF MERGER | 1999-08-27 |
| 980406002062 | 1998-04-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 931006002123 | 1993-10-06 | BIENNIAL STATEMENT | 1993-08-01 |
| 930413002987 | 1993-04-13 | BIENNIAL STATEMENT | 1992-08-01 |
| 920805000301 | 1992-08-05 | CERTIFICATE OF AMENDMENT | 1992-08-05 |
| C041982-4 | 1989-08-08 | CERTIFICATE OF INCORPORATION | 1989-08-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
