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L.A.D. CONSTRUCTION, INC.

Company Details

Name: L.A.D. CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 1997 (28 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2143637
ZIP code: 19801
County: Monroe
Place of Formation: Delaware
Address: 1313 N. MARKET ST., WILMINGTON, DE, United States, 19801
Principal Address: NONE, NONE, NONE, NY, United States, 00000

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1313 N. MARKET ST., WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name Role Address
LISETTE DANA Chief Executive Officer 118 TRUE HICKORY DR., ROCHESTER, NY, United States, 14615

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
1997-05-15 1999-02-11 Address 46TH FLOOR, 712 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-15 1999-06-10 Address 1313 N. MARKET ST., WILMINGTON, DE, 19801, 1151, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1808004 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
030423002376 2003-04-23 BIENNIAL STATEMENT 2003-05-01
010503002281 2001-05-03 BIENNIAL STATEMENT 2001-05-01
990610002355 1999-06-10 BIENNIAL STATEMENT 1999-05-01
990211000202 1999-02-11 CERTIFICATE OF CHANGE 1999-02-11
970515000295 1997-05-15 APPLICATION OF AUTHORITY 1997-05-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State