| Name: | LAURWAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1978 (46 years ago) |
| Entity Number: | 493400 |
| ZIP code: | 10530 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 160 CENTRAL PLACE SOUTH, NEW YORK, NY, United States, 10019 |
| Address: | PO BOX 117, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 250
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER S. STERN | Chief Executive Officer | PO BOX 117, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 117, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-07 | 1996-09-10 | Address | PO BOX 411, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1996-09-10 | Address | PO BOX 411, 14 CHERRY LANE, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 1978-06-12 | 1990-07-02 | Name | GENERAL SWITCH CORPORATION |
| 1978-06-07 | 1996-09-10 | Address | 163 BROOKVILLE RD, BROOKVILLE, NY, USA (Type of address: Service of Process) |
| 1978-06-07 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-06-07 | 2022-07-28 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 1000 |
| 1978-06-07 | 1978-06-12 | Name | WLS ACQUISITION CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140102041 | 2014-01-02 | ASSUMED NAME LLC INITIAL FILING | 2014-01-02 |
| 020611002407 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 980529002118 | 1998-05-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960910002528 | 1996-09-10 | BIENNIAL STATEMENT | 1996-06-01 |
| 950720002002 | 1995-07-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 930507002636 | 1993-05-07 | BIENNIAL STATEMENT | 1992-06-01 |
| C158717-3 | 1990-07-02 | CERTIFICATE OF AMENDMENT | 1990-07-02 |
| A493323-3 | 1978-06-12 | CERTIFICATE OF AMENDMENT | 1978-06-12 |
| A492365-12 | 1978-06-07 | CERTIFICATE OF INCORPORATION | 1978-06-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
