| Name: | PRIVE BY LAURENT D, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1998 (27 years ago) |
| Date of dissolution: | 22 Jun 2023 |
| Entity Number: | 2263691 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, United States, 10038 |
| Principal Address: | 7250 BEVERLY BLVD, STE 100, LOS ANGELES, CA, United States, 90036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEMPISTY & COMPANY CPAS PC | DOS Process Agent | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS LAURENT DUFOURG | Chief Executive Officer | 2328 SAN YSIDRO DR., BEVERLY HILL, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| KEMPISTY & COMPANY CPAS PC | Agent | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2023-08-22 | Address | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-01-03 | 2023-08-22 | Address | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-05-13 | 2008-06-27 | Address | 2328 SAN YSIDRO DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2004-05-13 | 2023-08-22 | Address | 2328 SAN YSIDRO DR., BEVERLY HILL, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2004-05-13 | Address | 22328 SAN YSIDRO DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2000-05-12 | 2017-01-03 | Address | 24TH FLOOR, 521 5TH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2000-05-12 | 2004-05-13 | Address | 2328 SAN YSIDRO DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1998-05-28 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-05-28 | 2000-05-12 | Address | 521 5TH AVENUE, 24TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822002647 | 2023-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-22 |
| 170103001081 | 2017-01-03 | CERTIFICATE OF CHANGE | 2017-01-03 |
| 150504000299 | 2015-05-04 | CERTIFICATE OF AMENDMENT | 2015-05-04 |
| 120517006418 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002138 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080627002025 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002708 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002396 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002799 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000512002455 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
