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LIAREST, INC.

Company Details

Name: LIAREST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 2001 (23 years ago)
Entity Number: 2656604
County: Albany
Date of dissolution: 15 May 2013
Place of Formation: Massachusetts
Address: 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 24 BAY RD, PO BOX AC, DUXBURY, MA, United States, 02331
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD G LOUGEE Chief Executive Officer 24 BAY RD, PO BOX AC, DUXBURY, MA, United States, 02331

History

Start date End date Type Value
2011-03-22 2011-08-22 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-03-17 2011-03-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-03-17 2011-03-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-06 2011-08-22 Address 24 BAY RD / PO BOX AC, DUXBURY, MA, 02331, 0630, USA (Type of address: Principal Executive Office)
2003-06-26 2005-09-06 Address 24 BAY RD, PO BOX AC, DUXBURY, MA, 02381, 0630, USA (Type of address: Principal Executive Office)
2003-06-26 2009-03-17 Address 24 BAY RD, PO BOX AC, DUXBURY, MA, 02331, 0630, USA (Type of address: Service of Process)
2001-07-02 2003-06-26 Address 24 BAY ROAD, DUXBURY, MA, 02332, USA (Type of address: Service of Process)
2001-07-02 2009-03-17 Address 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130515000423 2013-05-15 CERTIFICATE OF TERMINATION 2013-05-15
130515000418 2013-05-15 CERTIFICATE OF AMENDMENT 2013-05-15
110822002816 2011-08-22 BIENNIAL STATEMENT 2011-07-01
110322000153 2011-03-22 CERTIFICATE OF CHANGE 2011-03-22
090703002393 2009-07-03 BIENNIAL STATEMENT 2009-07-01
090317000237 2009-03-17 CERTIFICATE OF CHANGE 2009-03-17
070712002403 2007-07-12 BIENNIAL STATEMENT 2007-07-01
050906002310 2005-09-06 BIENNIAL STATEMENT 2005-07-01
030626002265 2003-06-26 BIENNIAL STATEMENT 2003-07-01
010702000639 2001-07-02 APPLICATION OF AUTHORITY 2001-07-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State