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LAUREL CAPITAL INC.

Headquarter

Company Details

Name: LAUREL CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1995 (30 years ago)
Entity Number: 1932365
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 800 WESTCHESTER AVE, STE N 641, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LAUREL CAPITAL INC., ILLINOIS CORP_65685469 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KENGO WATANABE Chief Executive Officer 800 WESTCHESTER AVE, STE N 641, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 800 WESTCHESTER AVE, STE N 641, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2021-06-16 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-19 2018-07-30 Address C/O CHIZUKO UENO, 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-06-09 2015-06-19 Address C/O CHIZUKO VENO, 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-14 2009-06-09 Address ATTN: CHIZUKO S. UENO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-06-14 2023-06-05 Address 800 WESTCHESTER AVE, STE N 641, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230605004605 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210616060424 2021-06-16 BIENNIAL STATEMENT 2021-06-01
190614060246 2019-06-14 BIENNIAL STATEMENT 2019-06-01
SR-22948 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22947 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180730000771 2018-07-30 CERTIFICATE OF CHANGE 2018-07-30
170601006547 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150619006186 2015-06-19 BIENNIAL STATEMENT 2015-06-01
130612002104 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110615003065 2011-06-15 BIENNIAL STATEMENT 2011-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State