| Name: | LARKIN DESIGN & PRODUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Date of dissolution: | 20 Sep 2023 |
| Entity Number: | 2456033 |
| ZIP code: | 78731 (Companies in Kings, 78731) |
| County: | Kings |
| Place of Formation: | Texas |
| Address: | 5803 OVERLOOK DR, AUSTIN, TX, United States, 78731 |
| Principal Address: | 5803 OVERLOOK DRIVE, AUSTIN, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5803 OVERLOOK DR, AUSTIN, TX, United States, 78731 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES WILLIAM LARKIN | Chief Executive Officer | 5803 OVERLOOK DRIVE, AUSTIN, TX, United States, 78731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 5803 OVERLOOK DRIVE, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | 5803 OVERLOOK DRIVE, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-09-20 | Address | 164 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2023-07-19 | 2023-09-20 | Address | 5803 OVERLOOK DRIVE, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-09-20 | Address | 5803 OVERLOOK DRIVE, AUSTIN, TX, 78731, USA (Type of address: Service of Process) |
| 2010-05-13 | 2023-07-19 | Address | 5803 OVERLOOK DRIVE, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2010-05-13 | 2023-07-19 | Address | 5803 OVERLOOK DRIVE, AUSTIN, TX, 78731, USA (Type of address: Service of Process) |
| 2002-01-04 | 2010-05-13 | Address | 3725 WICKERSHAM LANE, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 2002-01-04 | 2010-05-13 | Address | 164 SOUTH 4TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1999-12-31 | 2010-05-13 | Address | 164 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920002246 | 2023-08-28 | SURRENDER OF AUTHORITY | 2023-08-28 |
| 230719001908 | 2023-07-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 140121002069 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002007 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100513002324 | 2010-05-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 060127002992 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002373 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020104002169 | 2002-01-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 991231000298 | 1999-12-31 | APPLICATION OF AUTHORITY | 1999-12-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
