| Name: | AUSTRALIAN LAMB COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Date of dissolution: | 01 Oct 2007 |
| Entity Number: | 2335119 |
| ZIP code: | 10122 (Companies in Westchester, 10122) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 225 WEST 34TH STREET STE. 910, NEW YORK, NY, United States, 10122 |
| Principal Address: | C/O ED MICHAUD, 10 SHORNECLIFFE RD, ETOBICOKE, ONTARIO, Canada, M9B-3S3 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| SHANE O'HARA | Chief Executive Officer | 20 WESTPORT RD, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 225 WEST 34TH STREET STE. 910, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-23 | 2008-08-11 | Address | 225 WEST 34TH STREET STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2002-03-28 | 2005-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2001-04-11 | 2007-03-21 | Address | 10 CHORNECLIFFE RD, ETOBICOKE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2003-04-23 | Address | 68 MAIN ST, 2ND FL, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1999-01-14 | 2001-04-11 | Address | 244 WESTCHESTER AVENUE, STE310, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080811001129 | 2008-08-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-09-10 |
| 070927000580 | 2007-09-27 | CERTIFICATE OF MERGER | 2007-10-01 |
| 070321002578 | 2007-03-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050922000885 | 2005-09-22 | CERTIFICATE OF AMENDMENT | 2005-09-22 |
| 050502002724 | 2005-05-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030925000599 | 2003-09-25 | CERTIFICATE OF MERGER | 2003-09-25 |
| 030423000598 | 2003-04-23 | CERTIFICATE OF CHANGE | 2003-04-23 |
| 030117002237 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 020328000903 | 2002-03-28 | CERTIFICATE OF AMENDMENT | 2002-03-28 |
| 010411002230 | 2001-04-11 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
