| Name: | LAVEROCK GROVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2237275 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1350 ARNOLD AVE, ROSLYN, PA, United States, 19001 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEROME HOGAN | Chief Executive Officer | 1350 ARNOLD AVE, ROSLYN, PA, United States, 19001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-24 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-24 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-11 | 1999-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-03-11 | 1999-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2116672 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060410002165 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040408002496 | 2004-04-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 991129000675 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 990524000065 | 1999-05-24 | CERTIFICATE OF CHANGE | 1999-05-24 |
| 980311000152 | 1998-03-11 | CERTIFICATE OF INCORPORATION | 1998-03-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
