| Name: | LAURICE MADISON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 2002 (22 years ago) |
| Entity Number: | 2769916 |
| County: | New York |
| Date of dissolution: | 14 Sep 2021 |
| Place of Formation: | New York |
| Address: | 9 BOND STREET GROUND FLOOR, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 641 5TH AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURICE RAHME | Chief Executive Officer | 9 BOND ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 BOND STREET GROUND FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-06 | 2022-04-10 | Address | 9 BOND ST, NEW YORK, NY, 10012, 2313, USA (Type of address: Chief Executive Officer) |
| 2006-06-06 | 2016-06-09 | Address | 641 5TH AVE, NEW YORK, NY, 10022, 5908, USA (Type of address: Principal Executive Office) |
| 2006-06-06 | 2022-04-10 | Address | 9 BOND STREET GROUND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-05-21 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-21 | 2006-06-06 | Address | 9 BOND STREET GROUND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220410000488 | 2021-09-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-14 |
| 200504061779 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180604009083 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160609006378 | 2016-06-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505007331 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 100617002959 | 2010-06-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080623002191 | 2008-06-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060606002831 | 2006-06-06 | BIENNIAL STATEMENT | 2006-05-01 |
| 020521000738 | 2002-05-21 | CERTIFICATE OF INCORPORATION | 2002-05-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
