| Name: | LAWRENCE L. LAPHAM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1985 (39 years ago) |
| Date of dissolution: | 25 Oct 2011 |
| Entity Number: | 1045028 |
| ZIP code: | 07704 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 2 HOLLY LANE, FAIRHAVEN, NJ, United States, 07704 |
| Principal Address: | 2 HOLLY LANE, FAIR HAVEN, NJ, United States, 07704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 HOLLY LANE, FAIRHAVEN, NJ, United States, 07704 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE L. LAPHAM | Chief Executive Officer | 2 HOLLY LANE, FAIR HAVEN, NJ, United States, 07704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-31 | 2009-08-05 | Name | THE LAPHAM GROUP, INC. |
| 1992-12-17 | 2011-10-25 | Address | 80 PARK AVENUE, 3K, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-12-20 | 1999-12-31 | Name | LAWRENCE L. LAPHAM, INC. |
| 1985-12-20 | 1992-12-17 | Address | 80 PARK AVE., NO. #3K, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025000381 | 2011-10-25 | SURRENDER OF AUTHORITY | 2011-10-25 |
| 091209002011 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 090805000304 | 2009-08-05 | CERTIFICATE OF AMENDMENT | 2009-08-05 |
| 071211002962 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002926 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031119002352 | 2003-11-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002313 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002239 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 991231000447 | 1999-12-31 | CERTIFICATE OF AMENDMENT | 1999-12-31 |
| 971203002521 | 1997-12-03 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
