| Name: | LAURENCE HOLT BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2003 (21 years ago) |
| Entity Number: | 2993794 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENCE HOLT | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-10-16 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-09-20 | 2023-10-16 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-09-20 | 2023-10-16 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2004-07-06 | 2023-09-20 | Address | (Type of address: Registered Agent) |
| 2004-06-22 | 2004-07-06 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-06-22 | 2023-09-20 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2003-12-31 | 2023-09-20 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2003-12-31 | 2004-06-22 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2003-12-31 | 2004-06-22 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016001185 | 2023-10-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 230920001571 | 2023-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-20 |
| 040706000925 | 2004-07-06 | CERTIFICATE OF CHANGE | 2004-07-06 |
| 040622000083 | 2004-06-22 | CERTIFICATE OF CHANGE | 2004-06-22 |
| 031231000103 | 2003-12-31 | CERTIFICATE OF INCORPORATION | 2003-12-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
