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LANGWORTH PROMOTION GROUP, INC.

Company Details

Name: LANGWORTH PROMOTION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1994 (31 years ago)
Date of dissolution: 27 Jan 2005
Entity Number: 1788464
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: PO BOX 852, ARMONK, NY, United States, 10504
Principal Address: 200 BUSINESS PARK DR, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 852, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
FRANK C LANGWORTH Chief Executive Officer 200 BUSINESS PARK DR, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1996-04-03 2004-09-08 Address 244 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1996-04-03 2004-09-08 Address 244 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1994-02-23 2004-02-02 Name LANGWORTH PANTEL GROUP, INC.
1994-01-19 1994-02-23 Name LANGWORTH PROMOTION GROUP INC.
1994-01-19 2004-09-08 Address 244 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050127000928 2005-01-27 CERTIFICATE OF DISSOLUTION 2005-01-27
040908002763 2004-09-08 BIENNIAL STATEMENT 2004-01-01
040202000178 2004-02-02 CERTIFICATE OF AMENDMENT 2004-02-02
020110002969 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000229002448 2000-02-29 BIENNIAL STATEMENT 2000-01-01
980126002076 1998-01-26 BIENNIAL STATEMENT 1998-01-01
960403002268 1996-04-03 BIENNIAL STATEMENT 1996-01-01
940223000470 1994-02-23 CERTIFICATE OF AMENDMENT 1994-02-23
940119000272 1994-01-19 CERTIFICATE OF INCORPORATION 1994-01-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State