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LAUREN WILKINSON, INC.

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Details

Entity Number 6425564

Status Active

NameLAUREN WILKINSON, INC.

CountyNew York

Date of registration 09 Mar 2022 (3 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Address 1 Rockefeller Plaza,Suite 1204, NEW YORK, NY, United States, 10020

Address ZIP code 10020

Principal Address 403 Stuyvesant Ave Apt 2, brooklyn, NY, United States, 11233

Principal Address ZIP code 11233

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address

ERESIDENT AGENT, INC.

Agent

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address

c/o ERESIDENTAGENT, INC

DOS Process Agent

1 Rockefeller Plaza,Suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address

LAUREN WILKINSON

Chief Executive Officer

5356 ENCINO AVE, ENCINO, CA, United States, 91316

History

Start date End date Type Value

2024-03-13

2024-04-24

Address

99 Washington Avenue, Suite 805A, Albany, NY, 12210, USA (Type of address: Registered Agent)

2024-03-13

2024-04-24

Address

1 Rockefeller Plaza,Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)

2024-03-13

2024-04-11

Shares

Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

2024-03-13

2024-04-24

Address

5356 ENCINO AVE, ENCINO, CA, 91316, USA (Type of address: Chief Executive Officer)

2022-03-17

2024-03-13

Address

99 Washington Avenue, Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)

2022-03-17

2024-03-13

Address

99 Washington Avenue, Suite 805A, Albany, NY, 12210, USA (Type of address: Registered Agent)

2022-03-15

2024-03-13

Shares

Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

2022-03-09

2022-03-15

Shares

Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

240424000084

2024-04-11

CERTIFICATE OF CHANGE BY ENTITY

2024-04-11

240313004332

2024-03-13

BIENNIAL STATEMENT

2024-03-13

220317000041

2022-03-15

CERTIFICATE OF MERGER

2022-03-15

220309002022

2022-03-09

CERTIFICATE OF INCORPORATION

2022-03-09

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts