| Name: | LAUREL MARATHON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1991 (34 years ago) |
| Entity Number: | 1500412 |
| County: | New York |
| Date of dissolution: | 24 Jun 1994 |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD P. RUBINSTEIN | Chief Executive Officer | 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-07 | 1993-08-30 | Address | RICHARD P. RUBINSTEIN, 928 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1991-01-09 | 1993-05-07 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940624000318 | 1994-06-24 | CERTIFICATE OF TERMINATION | 1994-06-24 |
| 940308002762 | 1994-03-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930830000349 | 1993-08-30 | CERTIFICATE OF CHANGE | 1993-08-30 |
| 930507002900 | 1993-05-07 | BIENNIAL STATEMENT | 1993-01-01 |
| 910109000052 | 1991-01-09 | APPLICATION OF AUTHORITY | 1991-01-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
