| Name: | LAURIAT'S, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1979 (46 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 557493 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | Massachusetts |
| Principal Address: | 333 BOLIVAR ST, CANTON, MA, United States, 02021 |
| Address: | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C HARRISON JR | Chief Executive Officer | 333 BOLIVAR ST, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-21 | 1999-06-03 | Address | 10 PEQUOT WAY, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 1999-06-03 | Address | 10 PEQUOT WAY, CANTON, MA, 02021, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1997-07-21 | Address | 300 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1997-07-21 | Address | 300 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1993-07-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-07-09 | 1999-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-07-09 | 1993-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-05-17 | 1987-07-09 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-05-17 | 1987-07-09 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180510080 | 2018-05-10 | ASSUMED NAME LLC INITIAL FILING | 2018-05-10 |
| DP-1742130 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 991119000834 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
| 990603002594 | 1999-06-03 | BIENNIAL STATEMENT | 1999-05-01 |
| 970721002232 | 1997-07-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 930708002621 | 1993-07-08 | BIENNIAL STATEMENT | 1993-05-01 |
| 930120002311 | 1993-01-20 | BIENNIAL STATEMENT | 1992-05-01 |
| B519017-2 | 1987-07-09 | CERTIFICATE OF AMENDMENT | 1987-07-09 |
| A575904-4 | 1979-05-17 | APPLICATION OF AUTHORITY | 1979-05-17 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
