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LAWRENCE ONE G.P. CORP.

Company Details

Name: LAWRENCE ONE G.P. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1994 (31 years ago)
Entity Number: 1798745
County: Nassau
Date of dissolution: 12 Jul 2012
Place of Formation: New York
Principal Address: C/O ALLIED PARTNERS INC., 770 LEXINGTON AVE., 17TH FL., NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021
Address: ATT: GENERAL COUNSEL, 770 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLIED PARTNERS MANAGEMENT LLC DOS Process Agent ATT: GENERAL COUNSEL, 770 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
ERIC D. HADAR Chief Executive Officer C/O ALLIED PARTNERS INC., 770 LEXINGTON AVE., 17TH FL., NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2007-07-18 2010-03-19 Address 733 THIRD AVENUE-14TH FLOOR, ATTN: JASON DAVIDSON, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-05-27 2007-07-18 Address 17TH FLOOR, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-02-22 2003-05-27 Address ERIC GOLDBERG, 505 PARK AVE 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-02-24 2002-02-22 Address 110 EAST 59TH STREET, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-03-19 1998-02-24 Address C/O ALLIED PARTNERS INC, 545 MADISON AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-03-19 1998-02-24 Address 110 EAST 59TH STREET, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-03-19 1998-02-24 Address C/O ALLIED PARTNERS INC, 545 MADISON AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-28 1996-03-19 Address 110 EAST 59TH ST 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120712000129 2012-07-12 CERTIFICATE OF DISSOLUTION 2012-07-12
120629002522 2012-06-29 BIENNIAL STATEMENT 2012-02-01
100319002549 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080219002327 2008-02-19 BIENNIAL STATEMENT 2008-02-01
070718000909 2007-07-18 CERTIFICATE OF CHANGE 2007-07-18
060403002747 2006-04-03 BIENNIAL STATEMENT 2006-02-01
040219002519 2004-02-19 BIENNIAL STATEMENT 2004-02-01
030527000269 2003-05-27 CERTIFICATE OF CHANGE 2003-05-27
020222002049 2002-02-22 BIENNIAL STATEMENT 2002-02-01
000407002056 2000-04-07 BIENNIAL STATEMENT 2000-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State