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ST. LAWRENCE, INC.

Company Details

Name: ST. LAWRENCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1997 (27 years ago) (Companies founded in July 1997)
Date of dissolution: 27 Jul 2011
Entity Number: 2164732
ZIP code: 19010 (Companies in St. Lawrence, 19010)
County: St. Lawrence
Place of Formation: Pennsylvania
Address: 940 HAVERFORD ROAD, BRYN MAWR, PA, United States, 19010
Principal Address: 940 HAVERFORD RD, BRYN MAWR, PA, United States, 19010

DOS Process Agent

Name Role Address
C/O WP REALTY, INC. DOS Process Agent 940 HAVERFORD ROAD, BRYN MAWR, PA, United States, 19010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN S WEINGARTEN Chief Executive Officer C/O WP REALTY, 940 HAVERFORD RD, BRYN MAWR, PA, United States, 19010

History

Start date End date Type Value
2005-12-07 2009-07-15 Address C/O WP REALTY, 940 HAVERFORD RD, BRYN MAWR, PA, 19010, USA (Type of address: Chief Executive Officer)
2003-08-20 2011-07-27 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-29 2011-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-29 2003-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-31 2005-12-07 Address C/O WP REALTY, 1 WYNNEWOOD RD, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer)
2001-07-31 2005-12-07 Address C/O WP REALTY, 1 WYNNEWOOD RD, WYNNEWOOD, PA, 19096, USA (Type of address: Principal Executive Office)
1999-09-20 2001-07-31 Address C/O WEINGARTEN PROPERTIES, INC, ONE WAYNNEWOOD RD SUITE 200, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer)
1999-09-20 2001-07-31 Address C/O WEINGARTEN PROPERTIES, INC, ONE WAYNNEWOOD RD SUITE 200, WYNNEWOOD, PA, 19096, USA (Type of address: Principal Executive Office)
1997-07-23 2003-07-29 Address 215 WASHINGTON ST. PO BOX 704, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
1997-07-23 2003-07-29 Address 215 WASHINGTON ST. PO BOX 704, WATERTOWN, NY, 13601, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110727000002 2011-07-27 SURRENDER OF AUTHORITY 2011-07-27
090715002805 2009-07-15 BIENNIAL STATEMENT 2009-07-01
080508002380 2008-05-08 BIENNIAL STATEMENT 2007-07-01
051207002060 2005-12-07 BIENNIAL STATEMENT 2005-07-01
030820002388 2003-08-20 BIENNIAL STATEMENT 2003-07-01
030729000883 2003-07-29 CERTIFICATE OF CHANGE 2003-07-29
010731002414 2001-07-31 BIENNIAL STATEMENT 2001-07-01
990920002071 1999-09-20 BIENNIAL STATEMENT 1999-07-01
970723000337 1997-07-23 APPLICATION OF AUTHORITY 1997-07-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State