| Name: | LAVENDEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Entity Number: | 1783531 |
| ZIP code: | 10987 (Companies in Sullivan, 10987) |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | 2624 ROUTE 9, MALTA, NY, United States, 12020 |
| Address: | 99 FAWN HILL RD, TUXEDO, NY, United States, 10987 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAVENDEN INC. | DOS Process Agent | 99 FAWN HILL RD, TUXEDO, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| JAVED I BUTT | Chief Executive Officer | 2624 ROUTE 9, MALTA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-06 | Address | 2624 ROUTE 9, MALTA, NY, 12020, USA (Type of address: Service of Process) |
| 2008-02-12 | 2017-12-04 | Address | 2426 ROUTE 9, MALTA, NY, 12020, USA (Type of address: Service of Process) |
| 2004-01-13 | 2008-02-12 | Address | 21 PERRON DR, WURTSBORO, NY, 12750, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2008-02-12 | Address | 21 PERRON DR, WURTSBORO, NY, 12750, USA (Type of address: Principal Executive Office) |
| 2004-01-13 | 2008-02-12 | Address | 21 PERRON DR, WURTSBORO, NY, 12750, USA (Type of address: Service of Process) |
| 1993-12-31 | 2004-01-13 | Address | % ROUTE 209, WURTSBORO, NY, 12790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191206060051 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006816 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170120006018 | 2017-01-20 | BIENNIAL STATEMENT | 2015-12-01 |
| 140206002327 | 2014-02-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 130207000183 | 2013-02-07 | ANNULMENT OF DISSOLUTION | 2013-02-07 |
| DP-2110722 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 091214002796 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080212002934 | 2008-02-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002111 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040113002817 | 2004-01-13 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
