| Name: | LAUREL CAPITAL GROWTH INVESTORS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1987 (37 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1190228 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MADELINE L. SHAPIRO | Chief Executive Officer | 745 SEVENTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2003-12-09 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2003-12-09 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 2000-02-10 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-04-08 | 2002-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-06-06 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-06 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-26 | 2000-02-10 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1997-12-19 | Address | %SHEARSON LEHMAN BROTHERS INC., 388 GREENWICH ST,TAX DEPT,31FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1987-12-17 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-12-17 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742129 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 031209002382 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 020124002507 | 2002-01-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 000210002209 | 2000-02-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 971219002077 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 970408000938 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 960606000318 | 1996-06-06 | CERTIFICATE OF CHANGE | 1996-06-06 |
| 940106002782 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930726002036 | 1993-07-26 | BIENNIAL STATEMENT | 1992-12-01 |
| B580367-5 | 1987-12-17 | APPLICATION OF AUTHORITY | 1987-12-17 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
