Search icon

LAUREL-KING INC.

Company Details

Name: LAUREL-KING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1989 (35 years ago)
Entity Number: 1390542
County: New York
Date of dissolution: 10 Apr 1997
Place of Formation: Delaware
Principal Address: 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RICHARD P. RUBINSTEIN Chief Executive Officer C/O LAUREL KING INC., 928 BROADWAY 12TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
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 KING INC., 928 BROADWAY 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1989-10-13 1992-11-03 Address JAWORSKI & REAVIS, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970410000678 1997-04-10 CERTIFICATE OF TERMINATION 1997-04-10
931112002768 1993-11-12 BIENNIAL STATEMENT 1993-10-01
930830000340 1993-08-30 CERTIFICATE OF CHANGE 1993-08-30
921103002547 1992-11-03 BIENNIAL STATEMENT 1992-10-01
C065104-5 1989-10-13 APPLICATION OF AUTHORITY 1989-10-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State