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LARMAG ENERGY, INC.

Company Details

Name: LARMAG ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 1992 (33 years ago)
Date of dissolution: 03 May 2000
Entity Number: 1612424
ZIP code: 07701
County: New York
Place of Formation: Delaware
Address: 230 HALF MILE ROAD, RED BANK, NJ, United States, 07701

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 HALF MILE ROAD, RED BANK, NJ, United States, 07701

Chief Executive Officer

Name Role Address
LARS ERIK MAGNUSSON Chief Executive Officer 230 HALF MILE ROAD, RED BANK, NJ, United States, 07701

History

Start date End date Type Value
1993-05-17 1994-04-04 Address BLOEMANDSWEG #7, 1261 BA BLARICUM, 00000, NLD (Type of address: Chief Executive Officer)
1993-05-17 1994-04-04 Address TRI-PARKWAY CORPORATE PARK, 230 HALF-MILE ROAD, REDBANK, NJ, 07701, USA (Type of address: Principal Executive Office)
1992-02-12 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-02-12 1994-04-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1470573 2000-05-03 ANNULMENT OF AUTHORITY 2000-05-03
950313000131 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940404002448 1994-04-04 BIENNIAL STATEMENT 1994-02-01
930517003052 1993-05-17 BIENNIAL STATEMENT 1993-02-01
920212000157 1992-02-12 APPLICATION OF AUTHORITY 1992-02-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State