| Name: | LURAY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2009 (16 years ago) |
| Entity Number: | 3767504 |
| County: | New York |
| Date of dissolution: | 06 Apr 2020 |
| Place of Formation: | New York |
| Address: | 11 BROADWAY SUITE 711, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 315 WEST 96TH STREET, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O R WILLIAMS PC | DOS Process Agent | 11 BROADWAY SUITE 711, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| R WILLIAMS PC | Agent | 11 BROADWAY SUITE 615, NY, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| GEORGE MAGEE | Chief Executive Officer | 315 WEST 96TH STREET, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-31 | 2016-09-02 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-01-27 | 2016-07-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2009-01-27 | 2011-01-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200406000025 | 2020-04-06 | CERTIFICATE OF DISSOLUTION | 2020-04-06 |
| 170216000243 | 2017-02-16 | CERTIFICATE OF CHANGE | 2017-02-16 |
| 160902000353 | 2016-09-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-09-02 |
| 160720000554 | 2016-07-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-08-19 |
| 130708000370 | 2013-07-08 | CERTIFICATE OF AMENDMENT | 2013-07-08 |
| 130108007590 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002000 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127000155 | 2009-01-27 | CERTIFICATE OF INCORPORATION | 2009-01-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 189794 | OL VIO | INVOICED | 2012-08-16 | 250 | OL - Other Violation |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
