| Name: | LAUREN MORGAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1994 (31 years ago) |
| Entity Number: | 1800362 |
| County: | Nassau |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Principal Address: | 200 ROUTE 110 / SUITE #5, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
| Address: | 45 VIRGINIA AVE, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 VIRGINIA AVE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| ROBERT CARBONE | Chief Executive Officer | 45 VIRGINIA AVE, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-17 | 2006-03-10 | Address | 200 ROUTE 110 / SUITE #5, FARMINGDALE, NY, 11735, 4814, USA (Type of address: Service of Process) |
| 2000-05-08 | 2004-03-17 | Address | 160 W. OLD COUNTRY RD, HICKSVILLE, NY, 11801, 4012, USA (Type of address: Principal Executive Office) |
| 2000-05-08 | 2004-03-17 | Address | 160 W. OLD COUNTRY RD, HICKSVILLE, NY, 11801, 4012, USA (Type of address: Service of Process) |
| 1996-04-11 | 2004-03-17 | Address | 45 VIRGINIA AVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1996-04-11 | 2000-05-08 | Address | 114-C ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1994-03-04 | 2000-05-08 | Address | 45 VIRGINIA AVE., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1858805 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 060310000934 | 2006-03-10 | CERTIFICATE OF CHANGE | 2006-03-10 |
| 040317002490 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 020327002345 | 2002-03-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000508002207 | 2000-05-08 | BIENNIAL STATEMENT | 2000-03-01 |
| 980326002580 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 960411002029 | 1996-04-11 | BIENNIAL STATEMENT | 1996-03-01 |
| 940304000336 | 1994-03-04 | CERTIFICATE OF INCORPORATION | 1994-03-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
