| Name: | LAWRENCE CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1991 (33 years ago) |
| Entity Number: | 1555482 |
| County: | New York |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Address: | 708 THIRD AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 708 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WORTHINGTON JOHNSON, JR. | Chief Executive Officer | 708 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE CAPITAL MANAGEMENT, INC. | DOS Process Agent | 708 THIRD AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-02 | 2013-06-06 | Address | ATTN: W JOHNSON, JR, 708 THIRD AVE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-01-29 | 2009-04-02 | Address | 230 PARK AVE, SUITE 1401, NEW YORK, NY, 10169, 0005, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2009-04-02 | Address | 230 PARK AVE, SUITE 1401, NEW YORK, NY, 10169, 0005, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 2009-04-02 | Address | ATTN: WORTHINGTON JOHNSON, JR., 230 PARK AVE SUITE 1401, NEW YORK, NY, 10169, 0005, USA (Type of address: Service of Process) |
| 1991-06-14 | 1993-01-29 | Address | ATTN: WORTHINGTON JOHNSON, JR., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151229000502 | 2015-12-29 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150602006980 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007203 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002173 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002347 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 090402003032 | 2009-04-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 000049001172 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930129002132 | 1993-01-29 | BIENNIAL STATEMENT | 1992-06-01 |
| 910614000287 | 1991-06-14 | CERTIFICATE OF INCORPORATION | 1991-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
