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L. R. LAX, INC.

Company Details

Name: L. R. LAX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 2001 (23 years ago) (Companies founded in August 2001)
Date of dissolution: 18 Mar 2022
Entity Number: 2669202
ZIP code: 14850 (Companies in Tompkins, 14850)
County: Tompkins
Place of Formation: New York
Address: 224 HIGHGATE RD, ITHACA, NY, United States, 14850

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224 HIGHGATE RD, ITHACA, NY, United States, 14850

Agent

Name Role Address
MARILYN C. REITENBACH Agent 224 HIGHGATE ROAD, ITHACA, NY, 14850

Chief Executive Officer

Name Role Address
MARILYN C REITENBACH Chief Executive Officer 224 HIGHGATE RD, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2013-10-08 2022-10-21 Address 224 HIGHGATE RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2013-10-08 2022-10-21 Address 224 HIGHGATE RD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2006-01-18 2022-10-21 Address 224 HIGHGATE ROAD, ITHACA, NY, 14850, USA (Type of address: Registered Agent)
2006-01-18 2013-10-08 Address 224 HIGHGATE ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2003-08-07 2006-01-18 Address MARILYN REITENBACH, 67 N APPLEGATE RD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2003-08-07 2013-10-08 Address 67 N APPLEGATE RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2003-08-07 2013-10-08 Address 400 E UPLAND RD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2001-08-09 2022-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-08-09 2003-08-07 Address 67 NORTH APPLEGATE ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221021003005 2022-03-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-18
131008002220 2013-10-08 BIENNIAL STATEMENT 2013-08-01
060118000833 2006-01-18 CERTIFICATE OF CHANGE 2006-01-18
030807002845 2003-08-07 BIENNIAL STATEMENT 2003-08-01
010809000216 2001-08-09 CERTIFICATE OF INCORPORATION 2001-08-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State