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LAUREN E & C, INC.

Headquarter

Company Details

Name: LAUREN E & C, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1980 (45 years ago)
Entity Number: 626400
ZIP code: 12260
County: Warren
Place of Formation: New York
Principal Address: 901 S 1ST STREET, ABILENE, TX, United States, 79602
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 1000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LAUREN E & C, INC., Alabama 000-862-451 Alabama
Headquarter of LAUREN E & C, INC., CONNECTICUT 0665920 CONNECTICUT
Headquarter of LAUREN E & C, INC., IDAHO 266800 IDAHO
Headquarter of LAUREN E & C, INC., KENTUCKY 0262825 KENTUCKY
Headquarter of LAUREN E & C, INC., FLORIDA 846370 FLORIDA

Chief Executive Officer

Name Role Address
C. CLEVE WHITENER III Chief Executive Officer 901 S 1ST STREET, ABILENE, TX, United States, 79602

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUETE 700, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2020-05-13 2024-10-07 Address 901 S 1ST STREET, ABILENE, TX, 79602, USA (Type of address: Chief Executive Officer)
2018-05-10 2020-05-13 Address 901 S 1ST STREET, ABILENE, DE, 79602, USA (Type of address: Chief Executive Officer)
2017-06-06 2024-10-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-06-06 2024-10-07 Address 99 WASHINGTON AVENUETE 700, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-05-16 2018-05-10 Address 901 S 1ST STREET, ABILENE, DE, 79602, USA (Type of address: Chief Executive Officer)
2016-05-16 2020-05-13 Address 901 S 1ST STREET, ABILENE, DE, 79602, USA (Type of address: Principal Executive Office)
2014-05-13 2016-05-16 Address 901 S 1ST, ABILENE, DE, 79602, USA (Type of address: Chief Executive Officer)
2014-05-13 2016-05-16 Address 901 S 1ST, ABILENE, DE, 79602, USA (Type of address: Principal Executive Office)
2012-05-21 2014-05-13 Address 901 S 1ST, ABILENE, TX, 79602, USA (Type of address: Chief Executive Officer)
2010-02-11 2017-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007004234 2024-09-24 CERTIFICATE OF CHANGE BY AGENT 2024-09-24
200513060192 2020-05-13 BIENNIAL STATEMENT 2020-05-01
180510006084 2018-05-10 BIENNIAL STATEMENT 2018-05-01
170606000251 2017-06-06 CERTIFICATE OF CHANGE 2017-06-06
160516006434 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140513006899 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120521006066 2012-05-21 BIENNIAL STATEMENT 2012-05-01
100423002751 2010-04-23 BIENNIAL STATEMENT 2010-05-01
100211000142 2010-02-11 CERTIFICATE OF CHANGE 2010-02-11
080918002639 2008-09-18 BIENNIAL STATEMENT 2008-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State