| Name: | LA MARCA/BUTLER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1989 (35 years ago) |
| Entity Number: | 1394577 |
| County: | New York |
| Date of dissolution: | 09 Jun 2008 |
| Place of Formation: | New York |
| Address: | 330 WEST 42ND STREET, 32ND FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 140 W 22ND ST, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS J. ROTONDI, ESQUIRE | DOS Process Agent | 330 WEST 42ND STREET, 32ND FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FRED LAMARCA | Chief Executive Officer | 140 W 22ND ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 1997-11-26 | Address | 270 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1997-11-26 | Address | 270 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1989-11-08 | 1993-05-27 | Address | 230 PARK AVENUE, SUITE 2315, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080609000890 | 2008-06-09 | CERTIFICATE OF DISSOLUTION | 2008-06-09 |
| 060111002212 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 040914000545 | 2004-09-14 | CERTIFICATE OF AMENDMENT | 2004-09-14 |
| 031031002640 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002557 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002237 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971126002264 | 1997-11-26 | BIENNIAL STATEMENT | 1997-11-01 |
| 931110002049 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 930527002928 | 1993-05-27 | BIENNIAL STATEMENT | 1992-11-01 |
| C073626-4 | 1989-11-08 | CERTIFICATE OF INCORPORATION | 1989-11-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
