| Name: | LAUREL ROCK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1992 (32 years ago) |
| Entity Number: | 1688851 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 165 CLOUDBANK RD, GARRISON, NY, United States, 10524 |
| Principal Address ZIP Code: | 10524 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFRED GELLER | Chief Executive Officer | 165 CLOUDBANK RD, GARRISON, NY, United States, 10524 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-24 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-04-27 | 2000-12-15 | Address | CLOUDBANK ROAD, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 2000-12-15 | Address | CLOUDBANK ROAD, GARRISON, NY, 10524, USA (Type of address: Principal Executive Office) |
| 1992-12-22 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-22 | 1998-12-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050106002370 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002874 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001215002035 | 2000-12-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 990914000783 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981224002195 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002446 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 940427002284 | 1994-04-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 940223000431 | 1994-02-23 | CERTIFICATE OF AMENDMENT | 1994-02-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
