| Name: | LA RUE LANE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1999 (25 years ago) |
| Entity Number: | 2382872 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 5 MAIN ST, COLD SPRING HARBOR, NY, United States, 11724 |
| Principal Address ZIP Code: | 11724 |
| Address: | 5 MAIN STREET, COLD SPRING HARBOR, NY, United States, 11724 |
| Address ZIP Code: | 11724 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN KEAN | Chief Executive Officer | 5 MAIN ST, COLD SPRING HARBOR, NY, United States, 11724 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 MAIN STREET, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 5 MAIN ST, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2023-08-29 | Address | 5 MAIN ST, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-26 | 2023-08-29 | Address | 5 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829002931 | 2023-08-29 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060137 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060877 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170616006131 | 2017-06-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501007026 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130605006824 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523003100 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090703002897 | 2009-07-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002889 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002205 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
