| Name: | LAURIE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1962 (62 years ago) |
| Entity Number: | 148471 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 185 NW SPANISH RIVER BLVD, STE 100, BOCA RATON, FL, United States, 33431 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY SANDELMAN | Chief Executive Officer | 185 NW SPANISH RIVER BLVD, STE 100, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 185 NW SPANISH RIVER BLVD, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-09-11 | 2024-06-03 | Address | 185 NW SPANISH RIVER BLVD, STE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-12-01 | 2018-09-11 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1962-06-15 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-06-15 | 2009-12-01 | Address | 4 BROWER AVE., WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005004 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220613001930 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200714060585 | 2020-07-14 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-113466 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113467 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180911002015 | 2018-09-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 091201000605 | 2009-12-01 | CERTIFICATE OF CHANGE | 2009-12-01 |
| C168617-2 | 1990-08-21 | ASSUMED NAME CORP INITIAL FILING | 1990-08-21 |
| 330838 | 1962-06-15 | CERTIFICATE OF INCORPORATION | 1962-06-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
