| Name: | LAUREN WILKINSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2022 (3 years ago) |
| Entity Number: | 6425564 |
| ZIP code: | 10020 |
| County: | New York |
| Address: | 1 Rockefeller Plaza,Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 403 Stuyvesant Ave Apt 2, brooklyn, NY, United States, 11233 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| LAUREN WILKINSON | Chief Executive Officer | 5356 ENCINO AVE, ENCINO, CA, United States, 91316 |
| 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 |
| 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: 20 Nov 2024
Sources: New York Secretary of State
