| Name: | LARAN CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1984 (41 years ago) |
| Entity Number: | 919144 |
| ZIP code: | 11975 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 816, WAINSCOTT, NY, United States, 11975 |
| Principal Address: | 41 INDUSTRIAL ROAD, WAINSCOTT, NY, United States, 11975 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY ZIMMERMAN | Chief Executive Officer | PO BOX 816, WAINSCOTT, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 816, WAINSCOTT, NY, United States, 11975 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-26 | 2002-07-10 | Address | 300 PANTIGO PL, STE 109, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2000-06-26 | 2002-07-10 | Address | 300 PANTIGO PL, STE 109, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2000-06-26 | 2002-07-10 | Address | 300 PANTIGO PL, STE 109, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1998-05-15 | 2000-06-26 | Address | 11 ACORN PLACE, AMAGANSETT, NY, 11930, 0251, USA (Type of address: Principal Executive Office) |
| 1998-05-15 | 2000-06-26 | Address | PO BOX 251, AMAGANSETT, NY, 11930, 0251, USA (Type of address: Chief Executive Officer) |
| 1998-05-15 | 2000-06-26 | Address | 16 GINGERBREAD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1996-06-04 | 1998-05-15 | Address | 11 ACORN PLACE, PO BOX 251, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process) |
| 1996-06-04 | 1998-05-15 | Address | 11 ACORN PLACE, PO BOX 251, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 1998-05-15 | Address | 11 ACORN PLACE, PO BOX 251, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 1996-06-04 | Address | 14 GOLF CLUB DRIVE, AMAGANSETT, NY, 11930, 0251, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020710002731 | 2002-07-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000626002215 | 2000-06-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980515002175 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002006 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
| 930423002240 | 1993-04-23 | BIENNIAL STATEMENT | 1992-05-01 |
| B105535-3 | 1984-05-24 | CERTIFICATE OF INCORPORATION | 1984-05-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
