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LANCEL CORP.

Company Details

Name: LANCEL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1979 (46 years ago) (Companies founded in March 1979)
Date of dissolution: 01 Jun 1999
Entity Number: 546621
ZIP code: 10151 (Companies in New York, 10151)
County: New York
Place of Formation: New York
Address: % HOFF & METKIFF, 745 FIFTH AVENUE, SUITE 814, NEW YORK, NY, United States, 10151
Principal Address: 690 MADISON AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 3800

Share Par Value 1000

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent % HOFF & METKIFF, 745 FIFTH AVENUE, SUITE 814, NEW YORK, NY, United States, 10151

Chief Executive Officer

Name Role Address
EDGARD ZORBIBE Chief Executive Officer 127 AVENUE DES CHAMPS ELYSEES, PARIS, France

History

Start date End date Type Value
1993-01-28 1997-05-22 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1982-06-18 1993-01-28 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
1979-03-23 1982-06-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1979-03-23 1993-10-07 Address 690 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170504043 2017-05-04 ASSUMED NAME LLC INITIAL FILING 2017-05-04
990521000817 1999-05-21 CERTIFICATE OF MERGER 1999-06-01
970522000516 1997-05-22 CERTIFICATE OF AMENDMENT 1997-05-22
940428002300 1994-04-28 BIENNIAL STATEMENT 1994-03-01
931007002732 1993-10-07 BIENNIAL STATEMENT 1993-03-01
930128000303 1993-01-28 CERTIFICATE OF AMENDMENT 1993-01-28
A878716-3 1982-06-18 CERTIFICATE OF AMENDMENT 1982-06-18
A562046-6 1979-03-23 CERTIFICATE OF INCORPORATION 1979-03-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State