| Name: | LAMB UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1992 (32 years ago) |
| Entity Number: | 1664622 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 CAROL DRIVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 CAROL DRIVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| ROBERT S WILKINS | Chief Executive Officer | 14 CAROL DRIVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-03 | 2008-08-28 | Address | 837 WASHINGTON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1996-09-03 | 2008-08-28 | Address | 837 WASHINGTON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1996-09-03 | 2008-08-28 | Address | 837 WASHINGTON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-11-03 | 1996-09-03 | Address | 817 WASHINGTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-11-03 | 1996-09-03 | Address | ROBERT S. WILKINS, 817 WASHINGTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1993-11-03 | 1996-09-03 | Address | ROBERT S. WILKINS, 817 WASHINGTON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1992-09-09 | 1993-11-03 | Address | 265 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080828002715 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002461 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002506 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002563 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002361 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980908002248 | 1998-09-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960903002229 | 1996-09-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 931103002979 | 1993-11-03 | BIENNIAL STATEMENT | 1993-09-01 |
| 920909000252 | 1992-09-09 | CERTIFICATE OF INCORPORATION | 1992-09-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
