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LAZARE, INC.

Company Details

Name: LAZARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1963 (61 years ago)
Date of dissolution: 09 Oct 2015
Entity Number: 161654
ZIP code: 12845
County: Warren
Place of Formation: Delaware
Address: 1234 BAY ROAD, LAKE GEORGE, NY, United States, 12845
Principal Address: 144 WOLF RD, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1234 BAY ROAD, LAKE GEORGE, NY, United States, 12845

Chief Executive Officer

Name Role Address
ROSE MARIE LAZARE Chief Executive Officer 144 WOLF RD, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1993-12-06 2015-02-04 Address 144 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1992-12-07 2005-12-15 Address 144 WOLF RD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1992-12-07 2005-12-15 Address 144 WOLF RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1987-01-07 1993-12-06 Address 144 WOLF RD., ALBANY, NY, 12205, USA (Type of address: Service of Process)
1976-11-17 2010-12-21 Name LAZARE LINCOLN-MERCURY, INC.
1976-06-02 1987-01-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-02 1987-01-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-05-06 1976-11-17 Name WESTGATE LINCOLN-MERCURY, INC.
1965-04-07 1965-05-06 Name KNICKERBOCKER LINCOLN-MERCURY, INC.
1963-11-27 1976-06-02 Address 120 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151009000558 2015-10-09 CERTIFICATE OF TERMINATION 2015-10-09
150204000604 2015-02-04 CERTIFICATE OF CHANGE 2015-02-04
131105006153 2013-11-05 BIENNIAL STATEMENT 2013-11-01
111118002016 2011-11-18 BIENNIAL STATEMENT 2011-11-01
101221000437 2010-12-21 CERTIFICATE OF AMENDMENT 2010-12-21
091109002101 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071108002404 2007-11-08 BIENNIAL STATEMENT 2007-11-01
051215002067 2005-12-15 BIENNIAL STATEMENT 2005-11-01
031110002302 2003-11-10 BIENNIAL STATEMENT 2003-11-01
011025002150 2001-10-25 BIENNIAL STATEMENT 2001-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State