| Name: | THE THEODORE LAQUERCIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1983 (41 years ago) (Companies founded in May 1983) |
| Date of dissolution: | 11 Mar 2022 |
| Entity Number: | 844228 |
| ZIP code: | 10024 (Companies in New York, 10024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 WEST 90 ST, 5D, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLE LAQUERCIA | DOS Process Agent | 35 WEST 90 ST, 5D, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THEODORE LAQUERCIA | Chief Executive Officer | 35 WEST 90TH STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-05 | 2022-08-28 | Address | 35 WEST 90 ST, 5D, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-05 | Address | 15 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-03 | 2019-05-01 | Address | 15 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-20 | 2022-08-28 | Address | 35 WEST 90TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2017-05-03 | Address | 15 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-02 | 1997-05-20 | Address | 31 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1997-05-20 | Address | 35 WEST 90TH STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 1993-07-02 | Address | 31 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1983-05-25 | 1997-05-20 | Address | 35 WEST 90TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1983-05-25 | 2022-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220828000036 | 2022-03-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-11 |
| 210505060863 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060036 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006964 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006284 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006497 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002269 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002467 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 071214002532 | 2007-12-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002300 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
