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