| Name: | AETERNA LAURUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2025 |
| Entity Number: | 3521851 |
| ZIP code: | 10120 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 WEST 34TH STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
| Principal Address: | 150 MYRTLE AVENUE / #2205, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 WEST 34TH STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| ANDREW WING C LAM | Chief Executive Officer | 150 MYRTLE AVENUE / #2205, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-04 | 2025-01-22 | Address | 112 WEST 34TH STREET,, 18TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| 2011-05-24 | 2014-08-04 | Address | 150 MYRTLE AVENUE / #2205, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2011-05-24 | 2025-01-22 | Address | 150 MYRTLE AVENUE / #2205, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2011-05-24 | Address | 424 ADELPHI ST, STE E, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2011-05-24 | Address | 424 ADELPHI ST, STE E, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 2007-05-23 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-23 | 2011-05-24 | Address | 424 ADELPHI ST., SUITE E, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122000096 | 2025-01-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-01-15 |
| 140804000160 | 2014-08-04 | CERTIFICATE OF CHANGE | 2014-08-04 |
| 110524002605 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090506002054 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523001115 | 2007-05-23 | CERTIFICATE OF INCORPORATION | 2007-05-23 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
