| Name: | LAU INVESTMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Date of dissolution: | 04 Jun 2024 |
| Entity Number: | 2526734 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 134 ROCKAWAY AVENUE, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 ROCKAWAY AVENUE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JAY LAU | Chief Executive Officer | 134 ROCKAWAY AVENUE, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-27 | 2024-06-18 | Address | 134 ROCKAWAY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2008-06-27 | 2024-06-18 | Address | 134 ROCKAWAY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2002-05-21 | 2008-06-27 | Address | 78 WILLOW ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2002-05-21 | 2008-06-27 | Address | 78 WILLOW ST, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-06-29 | 2008-06-27 | Address | 78 WILLOW STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618002359 | 2024-06-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-04 |
| 120716002551 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629003357 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002535 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060705002680 | 2006-07-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040721002541 | 2004-07-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020521002463 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000629000532 | 2000-06-29 | CERTIFICATE OF INCORPORATION | 2000-06-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
