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LAREDO ENTERPRISES, INC.

LAREDO ENTERPRISES, INC.

Company Details

Name:	LAREDO ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1993 (32 years ago)
Date of dissolution:	07 Apr 1999
Entity Number:	1708824
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	125 WEST 55TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DECLAN P. MEAGHER	Chief Executive Officer	125 WEST 55TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1995-03-10	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-09	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-03-09	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990407000673	1999-04-07	CERTIFICATE OF TERMINATION	1999-04-07
970414002661	1997-04-14	BIENNIAL STATEMENT	1997-03-01
970408000932	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
951204002030	1995-12-04	BIENNIAL STATEMENT	1995-03-01
950310000803	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940502002149	1994-05-02	BIENNIAL STATEMENT	1994-03-01
930309000382	1993-03-09	APPLICATION OF AUTHORITY	1993-03-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State