| Name: | LAU N. SON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1998 (27 years ago) |
| Entity Number: | 2256881 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018 |
| Principal Address: | 57 KENMORE STREET, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| LAU N. SON CO., INC. | DOS Process Agent | C/O NG & HO LLP, 57 WEST 38TH STREET, 12TH FL, MEMBER, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GORDON LAU | Chief Executive Officer | 57 KENMORE STREET / GROUND FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-26 | 2020-11-19 | Address | 57 KENMORE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-05-26 | 2012-07-06 | Address | 57 KENMORE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2012-07-06 | Address | 57 KENMORE STREET / GROUND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-05-09 | 2010-05-26 | Address | 57 KENMORE STREET, GROUND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-05-19 | 2010-05-26 | Address | 57 KENMORE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-05-19 | 2006-05-09 | Address | 57 KENMORE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-05-19 | 2010-05-26 | Address | 57 KENMORE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-05-06 | 2022-09-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1998-05-06 | 2000-05-19 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201119060348 | 2020-11-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 160603002029 | 2016-06-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140722002119 | 2014-07-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706002319 | 2012-07-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002757 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002253 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509002650 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040519002483 | 2004-05-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020426002607 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519002671 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
