| Name: | LAURA GELLER INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 17 Dec 2012 |
| Entity Number: | 3035862 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA - SUITE 4401, NEW YORK, NY, United States, 10119 |
| Principal Address: | 575 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA GELLER | Chief Executive Officer | 575 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GOETZ FITZPATRICK LLP, ATTN: JACK L. MOST, ESQ. | DOS Process Agent | ONE PENN PLAZA - SUITE 4401, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-26 | 2012-12-11 | Address | 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2012-12-11 | Address | 1044 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-04-02 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-02 | 2004-10-07 | Address | 1044 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217000969 | 2012-12-17 | CERTIFICATE OF MERGER | 2012-12-17 |
| 121211007392 | 2012-12-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100730002867 | 2010-07-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 080602003177 | 2008-06-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002787 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 041007000699 | 2004-10-07 | CERTIFICATE OF CHANGE | 2004-10-07 |
| 040402000748 | 2004-04-02 | CERTIFICATE OF INCORPORATION | 2004-04-02 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
