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LANGWORTH PROMOTION GROUP, INC.

Company Details

Name: LANGWORTH PROMOTION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1994 (31 years ago)
Entity Number: 1788464
County: Westchester
Date of dissolution: 27 Jan 2005
Place of Formation: New York
Address: PO BOX 852, ARMONK, NY, United States, 10504
Address ZIP Code: 10504
Principal Address: 200 BUSINESS PARK DR, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK C LANGWORTH Chief Executive Officer 200 BUSINESS PARK DR, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 852, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1996-04-03 2004-09-08 Address 244 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1996-04-03 2004-09-08 Address 244 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1994-02-23 2004-02-02 Name LANGWORTH PANTEL GROUP, INC.
1994-01-19 1994-02-23 Name LANGWORTH PROMOTION GROUP INC.
1994-01-19 2004-09-08 Address 244 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050127000928 2005-01-27 CERTIFICATE OF DISSOLUTION 2005-01-27
040908002763 2004-09-08 BIENNIAL STATEMENT 2004-01-01
040202000178 2004-02-02 CERTIFICATE OF AMENDMENT 2004-02-02
020110002969 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000229002448 2000-02-29 BIENNIAL STATEMENT 2000-01-01
980126002076 1998-01-26 BIENNIAL STATEMENT 1998-01-01
960403002268 1996-04-03 BIENNIAL STATEMENT 1996-01-01
940223000470 1994-02-23 CERTIFICATE OF AMENDMENT 1994-02-23
940119000272 1994-01-19 CERTIFICATE OF INCORPORATION 1994-01-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State