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ALI LAVAL INC.

Company Details

Name: ALI LAVAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1999 (26 years ago) (Companies founded in May 1999)
Date of dissolution: 24 Dec 2014
Entity Number: 2377597
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 1271 SIXTH AVE, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN MARSAL Chief Executive Officer 1271 SIXTH AVE, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-06-19 2009-07-29 Address 745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2003-06-19 2009-07-29 Address 745 7TH AVE, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2001-05-23 2003-06-19 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2001-05-23 2003-06-19 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-05-12 2009-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141224000239 2014-12-24 CERTIFICATE OF TERMINATION 2014-12-24
130528002376 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110608002152 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090729002002 2009-07-29 BIENNIAL STATEMENT 2009-05-01
070607002613 2007-06-07 BIENNIAL STATEMENT 2007-05-01
050602002677 2005-06-02 BIENNIAL STATEMENT 2005-05-01
030619002148 2003-06-19 BIENNIAL STATEMENT 2003-05-01
010523002102 2001-05-23 BIENNIAL STATEMENT 2001-05-01
990512000665 1999-05-12 APPLICATION OF AUTHORITY 1999-05-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State