| Name: | LAVENPORT HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1989 (36 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1321244 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Panama |
| Principal Address: | 1430 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COBLENCE & WARNER | DOS Process Agent | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COBLENCE WARNER ET AL | Agent | ALAIN COBLENCE, 1370 AVE OF AMERICAS, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| RAMON ARIAS BELL C/O QUIJANO Y ASOCIADOS_EDIFICIO SALDUBA | Chief Executive Officer | ULTIMO PISO, CALLE 53 ESTE,, URBANIZACION OBARRIO, PANAMA CITY, Panama |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-16 | 1997-02-28 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-01-27 | 1993-03-16 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680996 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 990121002588 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970228002105 | 1997-02-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 940127002606 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 930316003021 | 1993-03-16 | BIENNIAL STATEMENT | 1993-01-01 |
| B734826-5 | 1989-01-27 | APPLICATION OF AUTHORITY | 1989-01-27 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
