| Name: | LADENBURG CAPITAL AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 2001 (23 years ago) |
| Entity Number: | 2703617 |
| County: | Nassau |
| Date of dissolution: | 21 Apr 2021 |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 58 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| PHILIP BLANCATO | Chief Executive Officer | 58 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-09 | 2020-09-29 | Address | 590 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-11-29 | 2009-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-11-29 | 2009-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210421000015 | 2021-04-21 | CERTIFICATE OF DISSOLUTION | 2021-04-21 |
| 200929060256 | 2020-09-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 090514000898 | 2009-05-14 | CERTIFICATE OF CHANGE | 2009-05-14 |
| 060109002877 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 011129000620 | 2001-11-29 | CERTIFICATE OF INCORPORATION | 2001-11-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
