| Name: | LASON SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Date of dissolution: | 08 Apr 2004 |
| Entity Number: | 2197656 |
| ZIP code: | 48083 (Companies in Nassau, 48083) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 1305 STEPHENSON HIGHWAY, TROY, MI, United States, 48083 |
| Principal Address: | 1305 STEPHENSON HWY, TROY, MI, United States, 48083 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD RISHER | Chief Executive Officer | 1305 STEPHENSON HWY, TROY, MI, United States, 48083 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1305 STEPHENSON HIGHWAY, TROY, MI, United States, 48083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-14 | 2004-04-08 | Address | 1305 STEPHENSON HWY, TROY, MI, 48083, USA (Type of address: Service of Process) |
| 2000-01-18 | 2001-11-14 | Address | 1305 STEPHENSON HWY, TROY, MI, 48083, USA (Type of address: Principal Executive Office) |
| 2000-01-18 | 2001-11-14 | Address | 1305 STEPHENSON HWY., TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 1998-11-02 | 2001-11-14 | Address | C/O WILLIAM J. RAUWERDINK, 1305 STEPHENSON HIGHWAY, TROY, MI, 48083, USA (Type of address: Service of Process) |
| 1998-04-07 | 1998-11-02 | Address | 1305 STEPHENSON HIGHWAY, TROY, MI, 48083, USA (Type of address: Service of Process) |
| 1997-11-07 | 1998-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-07 | 2004-04-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040408000536 | 2004-04-08 | SURRENDER OF AUTHORITY | 2004-04-08 |
| 011114002453 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 000118002098 | 2000-01-18 | BIENNIAL STATEMENT | 1999-11-01 |
| 981102000486 | 1998-11-02 | CERTIFICATE OF MERGER | 1998-11-02 |
| 980407000596 | 1998-04-07 | CERTIFICATE OF MERGER | 1998-04-07 |
| 980107000282 | 1998-01-07 | CERTIFICATE OF AMENDMENT | 1998-01-07 |
| 971107000656 | 1997-11-07 | APPLICATION OF AUTHORITY | 1997-11-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
