LAIDLAW & COMPANY (UK) LTD.
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| Name: | LAIDLAW & COMPANY (UK) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2002 (23 years ago) |
| Entity Number: | 2803293 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | 90 PARK AVE 31ST FL, NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW EITNER | Chief Executive Officer | 90 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-28 | 2012-08-17 | Address | ALEX SHTAYNBERGER, 90 PARK AVE 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-08-19 | 2011-01-28 | Address | 90 PARK AVE, 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2008-08-19 | Address | 90 PARK AVE 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120817002392 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 110315000137 | 2011-03-15 | CERTIFICATE OF CHANGE | 2011-03-15 |
| 110128002049 | 2011-01-28 | BIENNIAL STATEMENT | 2010-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State