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DIANE LACHTRUPP ASSOCIATES, LTD.

Company Details

Name: DIANE LACHTRUPP ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1991 (34 years ago)
Date of dissolution: 08 Nov 2007
Entity Number: 1499764
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: ATTENTION: PRESIDENT, 42 WHITE STREET, SARATOGA, NY, United States, 12866
Principal Address: 37 WEST 26TH ST, 9TH FLR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
DIANE L LACHTRUPP Chief Executive Officer 37 WEST 26TH ST, 9TH FLR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: PRESIDENT, 42 WHITE STREET, SARATOGA, NY, United States, 12866

History

Start date End date Type Value
2005-02-04 2006-03-29 Address 37 WEST 26TH ST, 9TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-02-22 2005-02-04 Address 37 WEST 26TH ST, 9TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-02-22 2005-02-04 Address 37 WEST 26TH ST, 9TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-02-22 2005-02-04 Address 37 WEST 26TH ST, 9TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-05-06 2001-02-22 Address 1780 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-05-06 2001-02-22 Address 1780 BROADWAY, 4TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-05-06 2001-02-22 Address ATT: PRESIDENT, 1780 BROADWAY, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-01-07 1997-05-06 Address 1780 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071108000790 2007-11-08 CERTIFICATE OF DISSOLUTION 2007-11-08
060329000710 2006-03-29 CERTIFICATE OF AMENDMENT 2006-03-29
050204002007 2005-02-04 BIENNIAL STATEMENT 2005-01-01
030103002483 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010222002746 2001-02-22 BIENNIAL STATEMENT 2001-01-01
990119002583 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970506002573 1997-05-06 BIENNIAL STATEMENT 1997-01-01
910107000149 1991-01-07 CERTIFICATE OF INCORPORATION 1991-01-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State