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LAURISTON, INC.

Company Details

Name: LAURISTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1979 (46 years ago)
Entity Number: 533721
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 53 EAST 66TH STREET, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 25000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM H. BUCHANAN, JR. Chief Executive Officer 151 WEEBURN DRIVE, NEW CANAAN, CT, United States, 06840

Agent

Name Role Address
THEODORE O. PROUNIS Agent 777 THIRD AVE., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53 EAST 66TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1979-01-18 1993-06-04 Address 777 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160609016 2016-06-09 ASSUMED NAME CORP INITIAL FILING 2016-06-09
970721002463 1997-07-21 BIENNIAL STATEMENT 1997-01-01
940118002431 1994-01-18 BIENNIAL STATEMENT 1994-01-01
930604002508 1993-06-04 BIENNIAL STATEMENT 1993-01-01
A545600-7 1979-01-18 CERTIFICATE OF INCORPORATION 1979-01-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State