| Name: | THE LARSEN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1991 (34 years ago) |
| Entity Number: | 1516537 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 256 84TH STREET, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 256 84th St,, Brooklyn, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUREN LARSEN | Chief Executive Officer | 256 84TH ST, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| C/O LAUREN LARSEN | DOS Process Agent | 256 84TH STREET, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 256 84TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 8008 RIDGE BOULEVARD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-17 | Address | 8008 RIDGE BOULEVARD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-17 | Address | 256 84TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2023-05-10 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-04 | 2023-05-11 | Address | 8008 RIDGE BOULEVARD, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1997-04-16 | 2007-04-04 | Address | 8008 RIDGE BLVD, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1994-05-03 | 2013-04-12 | Address | 43-43 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 1994-05-03 | Address | 43-43 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 2023-05-11 | Address | 8008 RIDGE BOULEVARD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517004639 | 2023-05-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 230511001864 | 2023-05-10 | CERTIFICATE OF AMENDMENT | 2023-05-10 |
| 210422060042 | 2021-04-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 170331006173 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323006150 | 2015-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 130412006292 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002337 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002530 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002554 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050510002084 | 2005-05-10 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
