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S. LACHMAN & SON, INC.

Company Details

Name: S. LACHMAN & SON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1991 (34 years ago) (Companies founded in February 1991)
Date of dissolution: 26 Sep 2001
Entity Number: 1510334
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Maryland
Principal Address: 1700 MIDWAY ROAD, ODENTON, MD, United States, 21113
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GARY COOPER Chief Executive Officer 1700 MIDWAY ROAD, ODENTON, MD, United States, 21113

History

Start date End date Type Value
1991-02-20 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-20 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1575235 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
990923000050 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
970408002692 1997-04-08 BIENNIAL STATEMENT 1997-02-01
940406002001 1994-04-06 BIENNIAL STATEMENT 1994-02-01
930413002385 1993-04-13 BIENNIAL STATEMENT 1993-02-01
910220000321 1991-02-20 APPLICATION OF AUTHORITY 1991-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State