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LAURELTON MERRICK CORP.

Company Details

Name: LAURELTON MERRICK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 1997 (27 years ago)
Date of dissolution: 10 Mar 2003
Entity Number: 2185029
ZIP code: 10016
County: New York
Place of Formation: New York
Address: C/O PHILIPS INT'L HOLDING CORP, 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016
Principal Address: PHILIP PILEVSKI, 417 5TH AVE 3RD FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MS. SONDRA B. MYER Agent C/O PHILIPS INT'L HOLDING CORP, 417 FIFTH AVENUE, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
ATTN: MS. SONDRA B. MYER DOS Process Agent C/O PHILIPS INT'L HOLDING CORP, 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PHILIP PILEVSKY Chief Executive Officer C/O PHILIPS INT'L HOLDING CORP, 417 5TH AVE 3RD FL, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
030310001365 2003-03-10 CERTIFICATE OF DISSOLUTION 2003-03-10
010926002180 2001-09-26 BIENNIAL STATEMENT 2001-09-01
991019002318 1999-10-19 BIENNIAL STATEMENT 1999-09-01
970929000557 1997-09-29 CERTIFICATE OF INCORPORATION 1997-09-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State