| Name: | LAUREL OAK PROPERTIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2011 (14 years ago) |
| Entity Number: | 4046672 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 WATER STREET, CAMDEN, NJ, United States, 08102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| M. SUSAN HARDWICK | Chief Executive Officer | 1 WATER STREET, CAMDEN, NJ, United States, 08102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-24 | 2021-01-25 | Address | 1 WATER STREET, CAMDEN, NJ, 08102, USA (Type of address: Chief Executive Officer) |
| 2017-06-23 | 2019-01-24 | Address | 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer) |
| 2017-06-23 | 2019-01-24 | Address | 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Principal Executive Office) |
| 2011-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001745 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060386 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190124060200 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170623002047 | 2017-06-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 170517000530 | 2017-05-17 | ERRONEOUS ENTRY | 2017-05-17 |
| DP-2218202 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 110125000666 | 2011-01-25 | APPLICATION OF AUTHORITY | 2011-01-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
