| Name: | LAREN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1985 (40 years ago) |
| Date of dissolution: | 06 Dec 2010 |
| Entity Number: | 1004144 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 43 WEST 33RD STREET SUITE 400, NEW YORK, NY, United States, 10001 |
| Principal Address: | 54 WEST 39TH ST. 6TH FL., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN JAY HOROWITZ PRES. | Agent | 43 WEST 33RD STREET SUITE 400, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 WEST 33RD STREET SUITE 400, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. HOROWITZ | Chief Executive Officer | 54 WEST 39TH ST. 6TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-21 | 2008-03-28 | Address | 54 WEST 39TH ST. 6TH FL., NEW YORK, NY, 10018, 3808, USA (Type of address: Service of Process) |
| 1986-01-22 | 1987-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-01-22 | 1987-12-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1985-06-12 | 1995-04-21 | Address | & KASS, P.C., 51 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-06-12 | 1986-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101206000040 | 2010-12-06 | CERTIFICATE OF DISSOLUTION | 2010-12-06 |
| 080328000169 | 2008-03-28 | CERTIFICATE OF CHANGE | 2008-03-28 |
| 051014002735 | 2005-10-14 | BIENNIAL STATEMENT | 2005-06-01 |
| 030519002420 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002456 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990615002643 | 1999-06-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970529002496 | 1997-05-29 | BIENNIAL STATEMENT | 1997-06-01 |
| 950421002334 | 1995-04-21 | BIENNIAL STATEMENT | 1993-06-01 |
| B574879-5 | 1987-12-04 | CERTIFICATE OF AMENDMENT | 1987-12-04 |
| B312712-4 | 1986-01-22 | CERTIFICATE OF AMENDMENT | 1986-01-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
