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  5. LAUTH GROUP, INC.

LAUTH GROUP, INC.

Company Details

Name: LAUTH GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2001 (23 years ago)
Entity Number: 2681372
ZIP code: 10005
County: New York
Place of Formation: Indiana
Principal Address: 111 CONGRESSIONAL BLVD., STE 300, CARMEL, IN, United States, 46032
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
ROBERT L LAUTH JR Chief Executive Officer 111 CONGRSSIONAL BLVD., STE 300, CARMEL, IN, United States, 46032

History

Start date End date Type Value
2011-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-29 2013-09-09 Address 11595 N MERIDIAN ST, STE 250, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2011-09-29 2013-09-09 Address 11595 N MERIDIAN ST, STE 250, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2008-11-07 2011-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-09-17 2011-09-29 Address 401 PENNSYLVANIA PKWY, INDIANAPOLIS, IN, 46280, USA (Type of address: Chief Executive Officer)
2007-09-17 2011-09-29 Address 401 PENNSYLVANIA PKWY, INDIANAPOLIS, IN, 46280, USA (Type of address: Principal Executive Office)
2003-09-16 2007-09-17 Address 9777 N COLLEGE AVE, INDIANAPOLIS, IN, 46280, USA (Type of address: Principal Executive Office)
2003-09-16 2007-09-17 Address 9777 N COLLEGE AVE, INDIANAPOLIS, IN, 46280, USA (Type of address: Chief Executive Officer)
2002-07-22 2008-11-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34042 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130909007428 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110929002516 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090910002396 2009-09-10 BIENNIAL STATEMENT 2009-09-01
081107000073 2008-11-07 CERTIFICATE OF CHANGE 2008-11-07
070917002511 2007-09-17 BIENNIAL STATEMENT 2007-09-01
070824000987 2007-08-24 CERTIFICATE OF AMENDMENT 2007-08-24
030916002411 2003-09-16 BIENNIAL STATEMENT 2003-09-01
020722000770 2002-07-22 CERTIFICATE OF CHANGE 2002-07-22

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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