| Name: | LAKE'S MINNESOTA MACAWS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Branch of: | LAKE'S MINNESOTA MACAWS, INC., Minnesota (Company Number f6887363-a1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1276758 |
| ZIP code: | 10023 |
| County: | Dutchess |
| Place of Formation: | Minnesota |
| Principal Address: | 639 STRYKER AVENUE, SAINT PAUL, MN, United States, 55107 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CHERYL J. LAKE | Chief Executive Officer | 639 STRYKER AVENUE, SAINT PAUL, MN, United States, 55107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-05-02 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-05-02 | 1990-10-02 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-07-12 | 1990-05-02 | Address | 3725 DENMARK COURT WEST, ST PAUL, MN, 55123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1220303 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930813002644 | 1993-08-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 901002000312 | 1990-10-02 | CERTIFICATE OF CHANGE | 1990-10-02 |
| C136339-3 | 1990-05-02 | CERTIFICATE OF AMENDMENT | 1990-05-02 |
| B662046-4 | 1988-07-12 | APPLICATION OF AUTHORITY | 1988-07-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
